| Name: | LAURA GELLER MAKE-UP STUDIOS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1992 (32 years ago) |
| Date of dissolution: | 17 Dec 2012 |
| Entity Number: | 1680316 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: JACK MOST, ESQ., ONE PENN PLAZA, SUITE 4401, NEW YORK, NY, United States, 10119 |
| Principal Address: | 1044 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOETZ FITZPATRICK LLP | DOS Process Agent | ATT: JACK MOST, ESQ., ONE PENN PLAZA, SUITE 4401, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| LAURA GELLER | Chief Executive Officer | 1044 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-17 | 2009-03-03 | Address | ATT: SCOTT J LESSER, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-11-30 | 2008-11-17 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-11-30 | 2008-11-17 | Address | ATTN: JACK L. MOST, ESQ., ONE PENN PLAZA, STE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1992-11-13 | 2004-11-30 | Address | 145 EAST 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217000960 | 2012-12-17 | CERTIFICATE OF MERGER | 2012-12-17 |
| 110110002364 | 2011-01-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 090303000244 | 2009-03-03 | CERTIFICATE OF CHANGE | 2009-03-03 |
| 081117002830 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110002765 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 041130002274 | 2004-11-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 921113000375 | 1992-11-13 | CERTIFICATE OF INCORPORATION | 1992-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 188204 | OL VIO | INVOICED | 2012-07-17 | 625 | OL - Other Violation |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
