Search icon

PRIMAVERA LABORATORIES, INC.

Company Details

Name: PRIMAVERA LABORATORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1995 (29 years ago)
Entity Number: 1929954
County: Westchester
Date of dissolution: 19 Mar 2013
Place of Formation: Delaware
Address: 480 PARK AVENUE, #9E, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 2975 WESTCHESTER AVE, STE 310, PURCHASE, NY, United States, 10577
Principal Address ZIP Code: 10577

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD T BELDOCK Chief Executive Officer 99 BILTMORE AVE, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
DONALD T. BELDOCK DOS Process Agent 480 PARK AVENUE, #9E, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-09-30 2013-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2013-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-10 1999-06-25 Address 99 BILTMORE AVE, SUITE 254, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1995-06-12 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-12 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319000883 2013-03-19 SURRENDER OF AUTHORITY 2013-03-19
990930001213 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990625002064 1999-06-25 BIENNIAL STATEMENT 1999-06-01
970610002248 1997-06-10 BIENNIAL STATEMENT 1997-06-01
950612000321 1995-06-12 APPLICATION OF AUTHORITY 1995-06-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State