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MAKE-UP ART COSMETICS (U.S.), INC.

MAKE-UP ART COSMETICS (U.S.), INC.

Company Details

Name:	MAKE-UP ART COSMETICS (U.S.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 1993 (32 years ago)
Entity Number:	1730072
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JANE HERTZMARK HUDIS	Chief Executive Officer	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2023-05-24	2023-05-24	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-05-17	2023-05-24	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-05-09	2023-05-24	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-05-17	2019-05-09	Address	130 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2017-05-17	2019-05-09	Address	40 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2005-08-11	2017-05-17	Address	ATTN: TAX DEPT, 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-08-07	2005-08-11	Address	C/O MAC, 130 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-07-06	2021-05-17	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-07-06	2017-05-17	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-06-11	2001-07-06	Address	100 ALDEN RD, MARKHAM ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-07-03	2001-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-03	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-10	1999-06-11	Address	23 CARLTON ST, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-06-10	2003-08-07	Address	233 CARLTON STREET, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
1997-06-10	1998-07-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-20	1997-06-10	Address	233 CARLTON ST, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
1995-10-20	1997-06-10	Address	233 CARLTON ST, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-05-27	1998-07-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-27	1997-06-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230524000965	2023-05-24	BIENNIAL STATEMENT	2023-05-01
210517060008	2021-05-17	BIENNIAL STATEMENT	2021-05-01
190509060590	2019-05-09	BIENNIAL STATEMENT	2019-05-01
170517006261	2017-05-17	BIENNIAL STATEMENT	2017-05-01
150603007215	2015-06-03	BIENNIAL STATEMENT	2015-05-01
130606007268	2013-06-06	BIENNIAL STATEMENT	2013-05-01
110609002377	2011-06-09	BIENNIAL STATEMENT	2011-05-01
090430002820	2009-04-30	BIENNIAL STATEMENT	2009-05-01
070702002510	2007-07-02	BIENNIAL STATEMENT	2007-05-01
050811002898	2005-08-11	BIENNIAL STATEMENT	2005-05-01
030807002137	2003-08-07	BIENNIAL STATEMENT	2003-05-01
010706002163	2001-07-06	BIENNIAL STATEMENT	2001-05-01
990611002223	1999-06-11	BIENNIAL STATEMENT	1999-05-01
980703000068	1998-07-03	CERTIFICATE OF CHANGE	1998-07-03
970610002405	1997-06-10	BIENNIAL STATEMENT	1997-05-01
951020002168	1995-10-20	BIENNIAL STATEMENT	1995-05-01
930527000003	1993-05-27	APPLICATION OF AUTHORITY	1993-05-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State