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FIFTH & PACIFIC COMPANIES COSMETICS, INC.

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Company Details

Name: FIFTH & PACIFIC COMPANIES COSMETICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1999 (26 years ago)
Entity Number: 2391482
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2 PARK AVE, NEW YORK, NY, United States, 10016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOANNE CREVOISERAT Chief Executive Officer 2 PARK AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
FIFTH & PACIFIC COMPANIES COSMETICS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-06-04 2025-06-04 Address 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-06-04 2025-06-04 Address 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-07-08 2025-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250604003158 2025-06-04 BIENNIAL STATEMENT 2025-06-04
210719001549 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190708060389 2019-07-08 BIENNIAL STATEMENT 2019-06-01
SR-29364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29365 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State