| Name: | SWISSCOSMET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1992 (33 years ago) |
| Entity Number: | 1650136 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 55TH ST 7TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | CO CONSTANTIN ASSOCIATES LLP, 20 W 55TH ST 7TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWISSCOSMET CORP., CONNECTICUT | 0870962 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SERG MASSET | Agent | 600 3RD AVENUE, SUITE 905, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| CO CONSTANTIN ASSOCIATES LLP | DOS Process Agent | 20 W 55TH ST 7TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PATRICE BREYSSE | Chief Executive Officer | 5540 ROWAN ROAD, NEW PORT RICHEY, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-03 | 2000-07-13 | Address | C/O EN BUDRON A-2, LE MONT LAUSANNE, CH-1052, CHE (Type of address: Chief Executive Officer) |
| 1996-08-27 | 1998-08-03 | Address | 575 MADISON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-09-10 | 1998-08-03 | Address | BP7 EN BUDRON A2, LE MONT LAUSANNE, CH-1052, CHE (Type of address: Chief Executive Officer) |
| 1993-09-10 | 1996-08-27 | Address | 600 THIRD AVENUE, SUITE 905, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-07-08 | 1998-08-03 | Address | 600 3RD AVENUE, SUITE 905, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117001890 | 2022-11-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 040820002285 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 000713002444 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980803002496 | 1998-08-03 | BIENNIAL STATEMENT | 1998-07-01 |
| 960827002433 | 1996-08-27 | BIENNIAL STATEMENT | 1996-07-01 |
| 930910002673 | 1993-09-10 | BIENNIAL STATEMENT | 1993-07-01 |
| 920708000308 | 1992-07-08 | CERTIFICATE OF INCORPORATION | 1992-07-08 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
