PRIVATE BRANDS INC. (Entity# F17373534) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 6, 2012.
| File Number | F17373534 |
| Corporation Name | PRIVATE BRANDS INC. |
| Compacted Corp Name | PRIVATEBRANDSINC |
| Domestic Address |
33 W 17th St New York NY 10011 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2013-02-04 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2013 |
| Date of Incorporation | 2012-02-06 |
| Date of Approval of Articles of Incorporation | 2012-02-09 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NY |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-02-22 |
| Status Date | 2014-07-16 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2012-02-06 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| PETER EKELUND | Chairman | 33 W 17th St, Floor 7, New York, NY 10011 |
| OLOF TRANVIK | Director | 33 W 17th St, Floor 7, New York, NY 10011 |
| PAR ARVIDSSON | Director | 33 W 17th St, Floor 7, New York, NY 10011 |
| CHRISTIAN GYLCHE | Director | 33 W 17th St, Floor 7, New York, NY 10011 |
| PETER EKELUND | Director | 33 W 17th St, Floor 7, New York, NY 10011 |
| CHRISTIAN GYLCHE | President | 33 W 17th St, Floor 7, New York, NY 10011 |
| JAMES C HOOD | Secretary | 900 Elm St, Manchester, NH 03101 |
| OLOF TRANVIK | Treasurer | 33 W 17th St, Floor 7, New York, NY 10011 |
| Street Address | 33 W 17TH ST |
| City | NEW YORK |
| State | NY |
| Zip Code | 10011 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SAXA 34 PARTNERS, LLC | 221 W 17th St 5th Fl, New York | CAPITOL CORPORATE SERVICES INC | 2008-04-02 |
| MATERION ADVANCED MATERIALS TECHNOLOGIES AND SERVICES INC. | % C T Corporation System, 111 8th Ave, New York | C T CORPORATION SYSTEM | 2006-10-06 |
| ICON U.S. EQUIPMENT, LLC | 100 5th Ave 4th Floor, New York | CORPORATION SERVICE COMPANY | 2006-02-28 |
| ICON GLOBAL CROSSING, LLC | 100 Fifth Ave 4th Floor, New York | CORPORATION SERVICE COMPANY | 2006-02-01 |
| MOET HENNESSY USA, INC. | 85 Tenth Ave. - 2nd Fl., New York | CORPORATION SERVICE COMPANY | 2006-01-26 |
| ICON LEASING FUND ELEVEN, LLC | 100 Fifth Ave 4th Floor, New York | CORPORATION SERVICE COMPANY | 2005-12-30 |
| TARGUS, INC. | % Ct Corporation System, 111 Eighth Ave, New York | CT CORPORATION SYSTEM | 2003-09-26 |
| BISHOPS SERVICES INCORPORATED | 249 West 17th Street, New York | ACCUCORP USA LLC | 2002-04-29 |
| BARNES & NOBLE, INC. | 122 Fifth Ave, New York | CAPITOL CORPORATE SERVICES INC | 2000-09-11 |
| THE KEEP CONSERVATION FOUNDATION LTD. | % Linda Atkins, 38 W 11th St, New York | CAPITOL CORPORATE SERVICES INC | 1999-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.