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PRIVATE BRANDS INC. - Florida Company Profile

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

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State