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COSMETICS OF FRANCE, INC.

Company Details

Name: COSMETICS OF FRANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1989 (35 years ago)
Date of dissolution: 13 May 2015
Entity Number: 1387063
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 19 EAST 57TH STREET, 5TH FLOOR, ATTN: OFF. OF GENERAL COUNSEL, NEW YORK, NY, United States, 10022
Principal Address: 19 E 57TH ST, 5TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O LVMH MOET HENNESSY LOUIS VUITTON INC. DOS Process Agent 19 EAST 57TH STREET, 5TH FLOOR, ATTN: OFF. OF GENERAL COUNSEL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
BETRAND TEFRA Chief Executive Officer 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-09-27 2013-09-24 Address 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-06-17 2011-09-27 Address 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-01-08 2015-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-11-07 2001-01-08 Address 10 BANK ST, SUITE 560, WHTIE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1997-11-07 2010-06-17 Address PARFUMS CHRISTIAN DIOR, 33 AVENUE HOCHE, PARIS, FRA (Type of address: Chief Executive Officer)
1997-11-07 2001-10-17 Address 2 PARK AVENUE, SUITE 1830, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-05-13 1997-11-07 Address PARFUMS CHRISTIAN DIOR, 33 AVENUE HOCHE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
1993-05-13 1997-11-07 Address 600 THIRD AVENUE, SUITE 905, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1991-07-30 2001-01-08 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
1991-07-30 1997-11-07 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150513000295 2015-05-13 SURRENDER OF AUTHORITY 2015-05-13
130924006285 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110927002495 2011-09-27 BIENNIAL STATEMENT 2011-09-01
100617002971 2010-06-17 BIENNIAL STATEMENT 2009-09-01
011017002236 2001-10-17 BIENNIAL STATEMENT 2001-09-01
010108000048 2001-01-08 CERTIFICATE OF CHANGE 2001-01-08
991027002575 1999-10-27 BIENNIAL STATEMENT 1999-09-01
971107002172 1997-11-07 BIENNIAL STATEMENT 1997-09-01
931105003094 1993-11-05 BIENNIAL STATEMENT 1993-09-01
930513003037 1993-05-13 BIENNIAL STATEMENT 1992-09-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State