| Entity Name: | CARSON PRODUCTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Sep 2004 (20 years ago) |
| Document Number: | F96000005555 |
| FEI/EIN Number | 510325487 |
| Address: | 575 FIFTH AVENUE, NEW YORK, NY, 10022, US |
| Mail Address: | 575 FIFTH AVENUE, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KEITH LEROY | Director | 47 RIBAUT DR, HILTON HEAD, SC, 29926 |
| PIERCE ROBERT W | Director | 38 BELMONT DRIVE, BLUFFTON, SC, 29910 |
| WASIK VINCENT A | Director | 3 DEERWOOD RD, WESTPORT, CT, 06880 |
| BATHGATE LAWRENCE | Director | 52 BUENA VISTA, RUMSON, NJ, 07760 |
| Name | Role | Address |
|---|---|---|
| KEITH LEROY | Chief Executive Officer | 47 RIBAUT DR, HILTON HEAD, SC, 29926 |
| Name | Role | Address |
|---|---|---|
| ANDREWS GREGORY J | CEPD | 412 E CHARLTON ST, SAVANNAH, GA, 31401 |
| Name | Role | Address |
|---|---|---|
| PIERCE ROBERT W | Secretary | 38 BELMONT DRIVE, BLUFFTON, SC, 29910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2004-09-14 | 575 FIFTH AVENUE, NEW YORK, NY 10022 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-14 | 575 FIFTH AVENUE, NEW YORK, NY 10022 | No data |
| WITHDRAWAL | 2004-09-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| MERGER | 1999-05-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000022827 |
| REINSTATEMENT | 1998-12-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000118924 | TERMINATED | 0000489230 | 03333 01162 | 2005-07-26 | 2010-08-10 | $ 17,352.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033 |
| Name | Date |
|---|---|
| Withdrawal | 2004-09-14 |
| Merger | 1999-05-18 |
| REINSTATEMENT | 1998-12-07 |
| ANNUAL REPORT | 1997-05-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
