L'OREAL TRAVEL RETAIL AMERICAS, INC.
HeadquarterShare on:
| Name: | L'OREAL TRAVEL RETAIL AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1928 (97 years ago) |
| Entity Number: | 25343 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6100 Waterford District Drive, SUITE 200, Miami, FL, United States, 33126 |
Shares Details
Shares issued 5000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| L'OREAL TRAVEL RETAIL AMERICAS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETRINA KHO | Chief Executive Officer | 6100 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-19 | 2025-02-19 | Address | 6100 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2025-02-19 | 2025-02-19 | Address | 6100 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2025-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-12-05 | 2024-12-05 | Address | 6100 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 6100 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219000170 | 2025-02-18 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-18 |
| 241205002952 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230206001433 | 2023-02-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060174 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 191125000952 | 2019-11-25 | CERTIFICATE OF AMENDMENT | 2019-11-25 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State