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REDKEN LABORATORIES, INC.

Company Details

Name: REDKEN LABORATORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1992 (32 years ago)
Entity Number: 1678817
County: Erie
Date of dissolution: 12 Jun 2001
Place of Formation: Delaware
Principal Address: 6625 VARIEL AVENUE, CANOGA PARK, CA, United States, 91309
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUY PEYRELONGUE Chief Executive Officer 575 FIFTH AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-11-09 1999-02-17 Address GENERAL COUNSEL, 6625 VARIEL AVENUE, CANOGA PARK, CA, 91309, USA (Type of address: Service of Process)
1992-11-06 1999-02-17 Address 2600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
1992-11-06 1993-11-09 Address 6625 VARIEL AVENUE, CANOGA PARK, CA, 91303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010612000294 2001-06-12 CERTIFICATE OF TERMINATION 2001-06-12
990217000737 1999-02-17 CERTIFICATE OF CHANGE 1999-02-17
931109003370 1993-11-09 BIENNIAL STATEMENT 1993-11-01
921106000423 1992-11-06 APPLICATION OF AUTHORITY 1992-11-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State