Search icon

PLAYTEX MARKETING CORPORATION

Company Details

Name: PLAYTEX MARKETING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1989 (36 years ago)
Entity Number: 1339054
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
LATANYA LANGLEY Chief Executive Officer C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-03-01 2023-03-01 Address C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-11 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-25 2021-03-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-25 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-03-29 2023-03-01 Address C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-05-29 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-29 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-04-07 2019-03-29 Address C/O CROWELL & MORING LLP, 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-03-29 2011-04-07 Address C/O CROWELL & MORING LLP, 153 EAST 53RD ST 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-03-29 2019-03-29 Address C/O JEFFREY A SCHWAB, ESQ ETAL, 666 THIRD AVE 10TH FL, NEW YORK, NY, 10017, 5612, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230301004087 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210311060239 2021-03-11 BIENNIAL STATEMENT 2021-03-01
210225000578 2021-02-25 CERTIFICATE OF CHANGE 2021-02-25
190329060058 2019-03-29 BIENNIAL STATEMENT 2019-03-01
180529000389 2018-05-29 CERTIFICATE OF CHANGE 2018-05-29
170301006588 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150306006347 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130319006361 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110407003176 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090317002877 2009-03-17 BIENNIAL STATEMENT 2009-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State