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First Brands Corporation
Archived Record Oakland, CA
First Brands Corporation Overview
First Brands Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Friday, June 20, 1986 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own First Brands Corporation
Name | |
---|---|
Lawrence S. Peiros 9 |
Chairman
Director
|
Lawrence S. Peiro |
Chairman
Director
|
A. E. Dudley |
Chairman
Director
|
Jon Balousek 10 |
President
Director
|
George C. Roeth 5 |
President
Director
|
Benno O. Dorer 4 |
President
Director
|
Frank A. Tataseo 2 |
President
Director
|
G. R. Savage 1 |
President
|
Balousek Jon |
President
Director
|
T. H. Rowland |
President
|
William V. Stephenson |
CEO
|
W. V. Stephenson |
CEO
|
Charles R. Conradi 10 |
Treasurer
Vice President
|
C. R. Conradi 6 |
Treasurer
Vice President
|
Josette Castagne-Kwok 5 |
Treasurer
A
Assistant Treas.
Assistant Treasurer
|
Donald A. Desantis 3 |
Treasurer
|
Cgrustuba K. Mares |
Treasurer
|
R. J. Mosback |
Treasurer
|
D. A. Desantis |
Treasurer
Secretary
Vice President
|
Angela Hilt 16 |
Director
Secretary
Vice President
|
P. D. Bewley 3 |
Secretary
|
Joseph B. Furey 2 |
Secretary
|
M. B. Springer |
Director
Chairman of the Boar
|
Edward Huber |
Director
Vice President
|
J. R. Maher |
Director
|
David Green 14 |
Vice President
Assistant Treasurer
Tax
|
L. S. Peiros 5 |
Vice President
|
Dawn Willoughby 4 |
Vice President
|
David P. Esterly 13 |
Assistant Treasurer
|
Cheryl Brice 6 |
Assistant Sec.
Assistant Secretary
|
D. P. Esterly 6 |
Assistant Treas.
Assistant Treasurer
|
D. N. Zubillaga 5 |
Assistant Sec.
|
Susan Sanders 5 |
Assistant Sec.
Assistant Secretary
|
D. L. Green 5 |
Assistant Treas.
Assistant Treasurer
|
Hazel McDaniel 5 |
Assistant Secretary
|
Scott Siamas 5 |
Assistant Secretary
|
K. A. Peef 4 |
Assistant Sec.
|
Karen A. Peeff 4 |
Assistant Secretary
|
Dolores Bonilla 3 |
Assistant Secretary
|
Rozann Grunig 3 |
Assistant Secretary
|
Jilliana Liu 3 |
Assistant Secretary
|
Mark Carlson 1 |
Assistant Treasurer
|
Known Addresses for First Brands Corporation
Corporate Filings for First Brands Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P10587 |
Date Filed: | Friday, June 27, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6962006 |
Date Filed: | Friday, June 27, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4499-1986 |
Date Filed: | Friday, June 27, 1986 |
Date Expired: | Thursday, September 7, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1092380 |
Date Filed: | Friday, June 20, 1986 |
Date Expired: | Wednesday, May 23, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/1986 | Name History/Actual | First Brands Corporation | |
6/27/1986 | Application For Certificate Of Authority | ||
6/27/1986 | Foreign Qualification | ||
10/19/1987 | Amendment | CAPITAL STOCK WAS 1000 CERTIFIED COPY OF RESTATED ARTICLES-AMENDING ARTICLE IV-STOCK | |
2/3/1988 | Amendment | CAPITAL STOCK WAS 18700 | |
2/26/1990 | Amendment | CAPITAL STOCK WAS $19,200 TLS REMAINDER OF STOCK IS: 50,000,000 @ .01=500,000 COMMON STOCK AND THE 10,000,000 @ $1.00 IS PREFERRED STOCK. TLS | |
7/13/1990 | Change Of Registered Agent/Office | ||
7/15/1991 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES FILED WITH AMENDMENTS TO CLASSIFICATION OF BOARD OF DIRECTORS; REQUIREMENTS REMOVAL OF DIRECTORS, ETC.; STOCKHOLDER VOTING REQUIREMENTS, ETC.. DMF | |
4/24/1997 | Amendment | CAPITAL STOCK WAS 50 MILLION COMMON @ .01 ($500,000) AND 10 MILLION PREFERRED @ $1.00. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING AUTHORIZED STOCK. BREAKDOWN OF SHARES: 120 MILLION COMMON @ .01 AND 10 MILLION PREFERRED @ $1.00. (4)PGS. DMF | |
5/31/1998 | Annual List | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/21/2000 | Annual List | List of Officers for 2000 to 2001 | |
6/26/2000 | Certificate Of Withdrawal | ||
9/7/2000 | Withdrawal | (1)PG. MMR | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for First Brands Corporation
Serial Number:
72273121
Drawing Code:
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Serial Number:
73813644
Drawing Code:
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Serial Number:
72321301
Drawing Code:
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Serial Number:
72307354
Drawing Code:
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Serial Number:
73839127
Drawing Code:
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Serial Number:
73839137
Drawing Code:
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Serial Number:
73839138
Drawing Code:
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Serial Number:
73840106
Drawing Code:
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Serial Number:
73828491
Drawing Code:
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Previous Trademarks for First Brands Corporation
Serial Number:
73386671
Drawing Code:
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Serial Number:
73839129
Drawing Code:
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Serial Number:
72307353
Drawing Code:
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Serial Number:
73813645
Drawing Code:
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Serial Number:
73813643
Drawing Code:
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Serial Number:
72290228
Drawing Code:
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Serial Number:
72301684
Drawing Code:
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Serial Number:
73828492
Drawing Code:
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Serial Number:
73839024
Drawing Code:
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Serial Number:
73817943
Drawing Code:
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Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
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