| Name: | TAMBRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1936 (88 years ago) |
| Entity Number: | 33175 |
| County: | Westchester |
| Date of dissolution: | 22 Oct 2003 |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DIVISION, PO BOX 599, CINCINNATI, OH, United States, 45201 |
| Address ZIP Code: | |
| Principal Address: | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DIVISION, PO BOX 599, CINCINNATI, OH, United States, 45201 |
| Name | Role | Address |
|---|---|---|
| HOWARD B. WENTZ, JR. | Chief Executive Officer | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2003-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2003-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-22 | 1993-07-23 | Address | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1991-10-03 | 1997-10-23 | Address | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1987-12-30 | 1991-10-03 | Address | ONE MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1983-09-12 | 1987-12-30 | Address | 10 DELAWARE DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1952-05-07 | 1983-09-12 | Address | 161 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1936-06-19 | 1952-05-07 | Address | 155 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031022000459 | 2003-10-22 | SURRENDER OF AUTHORITY | 2003-10-22 |
| 990921001319 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 971023000434 | 1997-10-23 | CERTIFICATE OF CHANGE | 1997-10-23 |
| 960628002252 | 1996-06-28 | BIENNIAL STATEMENT | 1996-06-01 |
| 930723002409 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930122002119 | 1993-01-22 | BIENNIAL STATEMENT | 1992-06-01 |
| 911003000148 | 1991-10-03 | CERTIFICATE OF CHANGE | 1991-10-03 |
| C097605-2 | 1990-01-17 | ASSUMED NAME CORP INITIAL FILING | 1990-01-17 |
| B584612-4 | 1987-12-30 | CERTIFICATE OF AMENDMENT | 1987-12-30 |
| B101532-3 | 1984-05-15 | CERTIFICATE OF AMENDMENT | 1984-05-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
