| Name: | PLAYTEX PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1834642 |
| ZIP code: | 90017 (Companies in Albany, 90017) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 611 Wilshire Blvd., 7 Floor, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2024-10-08 | Address | 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2024-10-08 | Address | 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, 63141, USA (Type of address: Service of Process) |
| 2008-06-24 | 2008-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-12 | 2008-07-24 | Address | 300 NYALA FARMS RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 2006-07-12 | Address | HAAS WHEAT & PARTNERS, 300 CRESCENT CT., SUITE 1700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 2008-06-24 | Address | LEGAL DEPARTMENT, 300 NYALA FARMS ROAD, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 1994-07-07 | 1996-07-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000260 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 080724002618 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 080624000023 | 2008-06-24 | CERTIFICATE OF CHANGE | 2008-06-24 |
| 060712002485 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 021015002036 | 2002-10-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002244 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701002000 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960730002374 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
| 940707000335 | 1994-07-07 | APPLICATION OF AUTHORITY | 1994-07-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
