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LAUDER MARKETING INC.

LAUDER MARKETING INC.

Company Details

Name:	LAUDER MARKETING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2000 (24 years ago)
Entity Number:	2533045
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

Chief Executive Officer

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

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

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	2020-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-07-24	2018-07-05	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-08-24	2006-07-24	Address	NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2004-08-24	2006-07-24	Address	NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2002-06-28	2004-08-24	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2002-06-28	2004-08-24	Address	NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
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
240712002858	2024-07-12	BIENNIAL STATEMENT	2024-07-12
220707001369	2022-07-07	BIENNIAL STATEMENT	2022-07-01
200729060123	2020-07-29	BIENNIAL STATEMENT	2020-07-01
180705006798	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160712006045	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140701006872	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120724006087	2012-07-24	BIENNIAL STATEMENT	2012-07-01
100816002287	2010-08-16	BIENNIAL STATEMENT	2010-07-01
080807003011	2008-08-07	BIENNIAL STATEMENT	2008-07-01
060724002268	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040824002439	2004-08-24	BIENNIAL STATEMENT	2004-07-01
020628002136	2002-06-28	BIENNIAL STATEMENT	2002-07-01
000719000447	2000-07-19	APPLICATION OF AUTHORITY	2000-07-19

Date of last update: 02 Jan 2025

Sources: New York Secretary of State