| Name: | LAURA GELLER MAKE-UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1997 (28 years ago) |
| Entity Number: | 2135005 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: HOWARD RUBIN, 1 PENN PLAZA STE 4401, NEW YORK, NY, United States, 10119 |
| Principal Address: | 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAURA GELLER MAKE-UP, INC., FLORIDA | F10000000052 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURA GELLER | Chief Executive Officer | 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GOETZ FITZPATRICK LLP | DOS Process Agent | ATTN: HOWARD RUBIN, 1 PENN PLAZA STE 4401, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-29 | 2012-12-14 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2012-12-14 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2007-04-16 | Address | ATTN JACK L MOST ESQ, 1 PENN PLAZA STE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1999-09-24 | 2004-11-29 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2004-11-29 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-04-18 | 2004-11-29 | Address | 1044 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214002004 | 2012-12-14 | BIENNIAL STATEMENT | 2011-04-01 |
| 070416002760 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050601002406 | 2005-06-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 041129002293 | 2004-11-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 010718002989 | 2001-07-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990924002133 | 1999-09-24 | BIENNIAL STATEMENT | 1999-04-01 |
| 970418000412 | 1997-04-18 | CERTIFICATE OF INCORPORATION | 1997-04-18 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
