PRIVATE BRANDS INC.

Branch

Company Details

Entity Name:	PRIVATE BRANDS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	12 May 2011 (14 years ago)
Branch of:	PRIVATE BRANDS INC., NEW YORK (Company Number 3605201)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	F11000002025
FEI/EIN Number	980581551
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
EKELUND PETER	Chairman	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011

President

Name	Role	Address
GYLCHE CHRISTIAN	President	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011

Director

Name	Role	Address
GYLCHE CHRISTIAN	Director	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011
ARVIDSSON PAR	Director	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011

Secretary

Name	Role	Address
HOOD JAMES C	Secretary	C/O NIXON PEABODY LLP, 900 ELM ST, MANCHESTER, NH, 03101

Treasurer

Name	Role	Address
TRANVIK OLOF	Treasurer	33 W17 ST., 7TH FLOOR, NEW YORK, NY, 10011

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	No data	424 MADISON AVE., 14TH FLOOR, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-23	33 W17 ST., 7TH FLOOR, NEW YORK, NY 10011	No data
CHANGE OF MAILING ADDRESS	2012-04-23	33 W17 ST., 7TH FLOOR, NEW YORK, NY 10011	No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State