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COSMETIC NEW AGE, CORP.

COSMETIC NEW AGE, CORP.

Company Details

Name:	COSMETIC NEW AGE, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Mar 1997 (28 years ago)
Date of dissolution:	26 Aug 2009
Entity Number:	2119513
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	245 FIFTH AVE, STE 1900, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ELLIOTT JAY BURKO ESQ	DOS Process Agent	245 FIFTH AVE, STE 1900, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
JEAN-FRANCOIS GARDEUR	Chief Executive Officer	245 FIFTH AVE, STE 1900, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2006-01-18	2007-04-05	Address	245 FIFTH AVE, STE 1900, NEW YORK, NY, 10016, 8728, USA (Type of address: Service of Process)
1999-07-19	2006-01-18	Address	405 PARK AVE, STE 801, NEW YORK, NY, 10022, 4405, USA (Type of address: Chief Executive Officer)
1999-07-19	2006-01-18	Address	405 PARK AVE, STE 801, NEW YORK, NY, 10022, 4405, USA (Type of address: Principal Executive Office)
1997-03-05	2006-01-18	Address	405 PARK AVENUE (SUITE 801), NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090826000707	2009-08-26	CERTIFICATE OF DISSOLUTION	2009-08-26
090528002235	2009-05-28	BIENNIAL STATEMENT	2009-03-01
070405002028	2007-04-05	BIENNIAL STATEMENT	2007-03-01
060118002748	2006-01-18	BIENNIAL STATEMENT	2005-03-01
030324002583	2003-03-24	BIENNIAL STATEMENT	2003-03-01
010409002286	2001-04-09	BIENNIAL STATEMENT	2001-03-01
990719002206	1999-07-19	BIENNIAL STATEMENT	1999-03-01
970305000503	1997-03-05	CERTIFICATE OF INCORPORATION	1997-03-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State