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ALBERTO-CULVER USA, INC.

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 (36 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)
2024-10-24	2024-10-24	Address	2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2023-10-11	2024-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
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	2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, 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: Chief Executive Officer)
2023-10-11	2023-10-11	Address	2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, 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)
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)
2005-11-30	2009-11-13	Address	2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2001-10-09	2014-09-18	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-09	2005-11-30	Address	2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2000-09-18	2001-10-09	Address	2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
1999-12-02	2023-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-24	2001-10-09	Address	C/O TAX DEPT., 2525 ARMITAGE AVENUE, MELROSE PARK, IL, 60160, USA (Type of address: Service of Process)
1993-11-30	2000-09-18	Address	2525 ARMITAGE AVENUE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
1993-11-30	2005-11-30	Address	2525 ARMITAGE AVENUE, MELROSE PARK, IL, 60160, USA (Type of address: Principal Executive Office)
1993-11-30	1998-02-24	Address	% TAX DEPT., 2525 ARMITAGE AVENUE, MELROSE PARK, IL, 60160, USA (Type of address: Service of Process)
1993-01-25	1993-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-25	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-04	1993-01-25	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-10-16	1990-10-04	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

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
011009002392	2001-10-09	BIENNIAL STATEMENT	2001-10-01
000918002261	2000-09-18	BIENNIAL STATEMENT	1999-10-01
991202000180	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
980224002207	1998-02-24	BIENNIAL STATEMENT	1997-10-01
931130002205	1993-11-30	BIENNIAL STATEMENT	1993-10-01
930125000410	1993-01-25	CERTIFICATE OF CHANGE	1993-01-25
901004000345	1990-10-04	CERTIFICATE OF CHANGE	1990-10-04
C065374-4	1989-10-16	APPLICATION OF AUTHORITY	1989-10-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2308405

Asbestos Personal Injury - Prod.liab.

2023-09-22

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-09-22
Termination Date	2023-09-28
Date Issue Joined	2023-09-22
Section	1332
Status	Terminated

Parties

Name	ADAMS
Role	Plaintiff

Name	ALBERTO-CULVER USA, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

ALBERTO-CULVER USA, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

Court Cases

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