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C.I.D. - COSMETICS INTERNATIONAL DISTRIBUTION CORP.

Headquarter

Company Details

Name: C.I.D. - COSMETICS INTERNATIONAL DISTRIBUTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1999 (26 years ago)
Date of dissolution: 29 Jul 2021
Entity Number: 2377479
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 610 WEST 52ND STREET, NEW YORK, NY, United States, 10019
Principal Address: 610 WEST 52ND ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of C.I.D. - COSMETICS INTERNATIONAL DISTRIBUTION CORP., FLORIDA F02000005129 FLORIDA
Headquarter of C.I.D. - COSMETICS INTERNATIONAL DISTRIBUTION CORP., ILLINOIS CORP_62513659 ILLINOIS

Chief Executive Officer

Name Role Address
FABIO GAGGIHI Chief Executive Officer 610 WEST 52ND ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
PRADA USA CORP DOS Process Agent 610 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-07-29 2021-07-29 Address 610 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-11 2021-07-29 Address 610 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-05-13 2011-07-11 Address 610 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-05-08 2013-07-29 Address 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-05-08 2013-07-29 Address 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-05-08 2010-05-13 Address ATTN RICCARDO GORI-MONTANELLI, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-05-08 2003-05-08 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-05-08 2003-05-08 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-05-12 2021-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-12 2001-05-08 Address ATTN: RICCARDO GORI-MONTANELLI, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210729001514 2021-07-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-29
130729002281 2013-07-29 BIENNIAL STATEMENT 2013-05-01
110711002675 2011-07-11 BIENNIAL STATEMENT 2011-05-01
100513002190 2010-05-13 BIENNIAL STATEMENT 2009-05-01
030508002808 2003-05-08 BIENNIAL STATEMENT 2003-05-01
010508002599 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990512000493 1999-05-12 CERTIFICATE OF INCORPORATION 1999-05-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State