| Name: | ESTEE LAUDER TRAVEL RETAIL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1993 (31 years ago) |
| Entity Number: | 1778134 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER JUEPTNER | Chief Executive Officer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-01-30 | 2023-12-15 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2006-01-30 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-03-14 | 2023-12-15 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215000066 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211208003341 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191212060504 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221006152 | 2017-12-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006697 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
