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LAUDER HOLDINGS INC.

LAUDER HOLDINGS INC.

Company Details

Name:	LAUDER HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2000 (24 years ago)
Entity Number:	2532983
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	7 Corporate Center Drive, Melville, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PHILIPPE PINATEL	Chief Executive Officer	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2024-07-12	2024-07-12	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-12	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2020-07-29	2024-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-05	2024-07-12	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2006-07-24	2018-07-05	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-07-24	2020-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-08-24	2006-07-24	Address	NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2004-08-24	2006-07-24	Address	NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2002-06-28	2004-08-24	Address	NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2002-06-28	2004-08-24	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-07-19	2006-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-07-19	2024-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240712000566	2024-07-12	BIENNIAL STATEMENT	2024-07-12
220718002407	2022-07-18	BIENNIAL STATEMENT	2022-07-01
200729060132	2020-07-29	BIENNIAL STATEMENT	2020-07-01
180705006792	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160712006040	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140701006906	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120724006197	2012-07-24	BIENNIAL STATEMENT	2012-07-01
100816002309	2010-08-16	BIENNIAL STATEMENT	2010-07-01
080807003022	2008-08-07	BIENNIAL STATEMENT	2008-07-01
060724002300	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040824002431	2004-08-24	BIENNIAL STATEMENT	2004-07-01
020628002150	2002-06-28	BIENNIAL STATEMENT	2002-07-01
000719000374	2000-07-19	APPLICATION OF AUTHORITY	2000-07-19

Date of last update: 02 Jan 2025

Sources: New York Secretary of State