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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

PRIVATE BRANDS, LTD.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/1/20114/1/2011ForeignProfit12/31/2022Revoked (Failure to File Annual Report)
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Organization Information

Business Purpose4413 - Retail Trade - Motor Vehicle and Parts Dealers - Automotive Parts, Accessories and Tire Stores Capital Stock
Charter CountyControl Number99OJQ
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing Address3333 BEVERLY ROAD, B2-113B
HOFFMAN ESTATES, IL, 60179
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
Charleston, WV, 25313-1561
Principal Office Address3333 BEVERLY ROAD
HOFFMAN ESTATES, IL, 60179
USA
Type Address
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Officers

Type Name/Address
DirectorROBERT A RIECKER
3333 BEVERLY ROAD
HOFFMAN ESTATES, IL, 60179
SecretaryLUKE VALENTINO
3333 BEVERLY ROAD
HOFFMAN ESTATES, IL, 60179
Vice-PresidentLAWRENCE J. MEERSCHAERT
3333 BEVERLY ROAD
HOFFMAN ESTATES, IL, 60179
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
4/1/2011PRIVATE BRANDS, LTD.WVPRIVATE BRANDS, LTD.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
4/1/2011MERGER: MERGING PRIVATE BRANDS, LTD., A QUALIFIED WV CORPORATION WITH AND INTO PRIVATE BRANDS, LTD., A QUALIFIED DE CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports

Filed For
2019
2018
2017x
2017
2016
2015
2014
2013
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, May 14, 2024 — 11:19 PM