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FIFTH & PACIFIC COMPANIES COSMETICS, INC.

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
2019-01-28 2019-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-15 2017-08-08 Address 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-10-15 2017-08-08 Address 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-10-11 2015-10-15 Address 5901 WEST SIDE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
2011-06-20 2013-10-11 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-09-14 2011-06-20 Address ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
2007-06-29 2015-10-15 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-01-28 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-28 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-06-09 2009-09-14 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210719001549 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190708060389 2019-07-08 BIENNIAL STATEMENT 2019-06-01
SR-29365 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170808006393 2017-08-08 BIENNIAL STATEMENT 2017-06-01
151015006086 2015-10-15 BIENNIAL STATEMENT 2015-06-01
131011006357 2013-10-11 BIENNIAL STATEMENT 2013-06-01
120816000098 2012-08-16 CERTIFICATE OF AMENDMENT 2012-08-16
110620002965 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090914002477 2009-09-14 BIENNIAL STATEMENT 2009-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State