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ALBERTO-CULVER USA, INC.

Company Details

Name: ALBERTO-CULVER USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1989 (35 years ago)
Entity Number: 1390748
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 700 Sylvan Avenue, Englewood Cliffs, NJ, United States, 07632
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ESI EGGLESTON BRACEY Chief Executive Officer 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-24 Address 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, 3113, USA (Type of address: Chief Executive Officer)
2023-10-11 2024-10-24 Address 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2023-10-11 2023-10-11 Address 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-10-11 2023-10-11 Address 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, 3113, USA (Type of address: Chief Executive Officer)
2023-10-11 2024-10-24 Address 700 Sylvan Avenue, Englewood Cliffs, NJ, 07632, USA (Type of address: Service of Process)
2023-10-11 2024-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-18 2023-10-11 Address (Type of address: Service of Process)
2011-11-01 2023-10-11 Address 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2009-11-13 2011-11-01 Address 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241024002237 2024-10-10 CERTIFICATE OF CHANGE BY ENTITY 2024-10-10
231011001706 2023-10-11 BIENNIAL STATEMENT 2023-10-01
210928002410 2021-09-28 BIENNIAL STATEMENT 2021-09-28
140918000682 2014-09-18 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-09-18
131028006062 2013-10-28 BIENNIAL STATEMENT 2013-10-01
111101002807 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091113002715 2009-11-13 BIENNIAL STATEMENT 2009-10-01
071108002583 2007-11-08 BIENNIAL STATEMENT 2007-10-01
051130002419 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031003002567 2003-10-03 BIENNIAL STATEMENT 2003-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State