PRIVATE BRANDS INC. - Florida Company Profile

Branch

Company Details

Entity Name:	PRIVATE BRANDS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	12 May 2011 (14 years ago)
Branch of:	PRIVATE BRANDS INC., NEW YORK (Company Number 3605201)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	F11000002025
FEI/EIN Number	980581551 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
Mail Address:	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
EKELUND PETER	Chairman	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
GYLCHE CHRISTIAN	President	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
GYLCHE CHRISTIAN	Director	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
HOOD JAMES C	Secretary	C/O NIXON PEABODY LLP, 900 ELM ST, MANCHESTER, NH, 03101
TRANVIK OLOF	Treasurer	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
ARVIDSSON PAR	Director	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
CORPORATION SERVICE COMPANY	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000021380	SPIRITS OF GOLD	EXPIRED	2012-03-01	2017-12-31	-	424 MADISON AVE., 14TH FLOOR, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-23	33 W17 ST., 7TH FLOOR, NEW YORK, NY 10011	-
CHANGE OF MAILING ADDRESS	2012-04-23	33 W17 ST., 7TH FLOOR, NEW YORK, NY 10011	-

Documents

Name	Date
ANNUAL REPORT	2012-04-23
Foreign Profit	2011-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State