ALBERTO-CULVER USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| ESI EGGLESTON BRACEY | Chief Executive Officer | 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, 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 | 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, 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State