Name: | REVLON HOLDINGS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Sep 1986 (39 years ago) |
Date of dissolution: | 09 Feb 2004 |
Entity Number: | 1112412 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN CORPORATE SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Principal Address: | 625 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN CORPORATE SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RONALD O. PERELMAN | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10021 |
Start date | End date | Type | Value |
---|---|---|---|
2002-10-18 | 2002-12-06 | Address | ATTN: SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, 10022, 1894, USA (Type of address: Service of Process) |
2000-09-15 | 2002-10-18 | Address | ATTN SECRETARY, 625 MADISON AVE - 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1999-07-19 | 2002-10-18 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1999-07-19 | 2000-09-15 | Address | ATTN: SECRETARY, 625 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1996-09-23 | 1999-07-19 | Address | ATTENTION: SECRETARY, 625 MADISON AVE 16TH FL, NEW YORK, NY, 10022, 1703, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040209000536 | 2004-02-09 | CERTIFICATE OF TERMINATION | 2004-02-09 |
021206000658 | 2002-12-06 | CERTIFICATE OF MERGER | 2002-12-06 |
021018002629 | 2002-10-18 | BIENNIAL STATEMENT | 2002-09-01 |
000915002240 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
990719002303 | 1999-07-19 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State