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L'OREAL TRAVEL RETAIL AMERICAS, INC.

L'OREAL TRAVEL RETAIL AMERICAS, INC.

Headquarter

Company Details

Name:	L'OREAL TRAVEL RETAIL AMERICAS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1928 (96 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	L'OREAL TRAVEL RETAIL AMERICAS, INC., FLORIDA	P37134	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

529900W5XEH8NSIVNW32

25343

US-NY

GENERAL

ACTIVE

1928-12-10

Addresses

Legal	c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2014-01-25
Last Update	2024-04-11
Status	ISSUED
Next Renewal	2025-05-16
LEI Issuer	5299000J2N45DDNE4Y28
Corroboration Level	FULLY_CORROBORATED
Data Validated As	25343

Agent

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

DOS Process Agent

Name	Role	Address
L'OREAL TRAVEL RETAIL AMERICAS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JULIA SEVE	Chief Executive Officer	6100 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL, United States, 33126

History

Start date	End date	Type	Value
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)
2023-01-13	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-08-13	2023-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-08-12	2022-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-09-02	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-09-02	2021-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-08-20	2021-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-08-20	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-06-24	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-12-03	2024-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-01	2024-12-05	Address	6100 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2011-06-17	2020-12-03	Address	6100 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Service of Process)
2010-03-11	2016-12-01	Address	6100 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2009-02-13	2010-03-11	Address	74 RUE ANATOLE FRANCE, LEVALLOIS PERRET, 92691, FRA (Type of address: Chief Executive Officer)
2009-02-13	2011-06-17	Address	5200 BLVD LAGOON DR, STE 500, MIAMI, FL, 33126, USA (Type of address: Service of Process)
2007-02-01	2009-02-13	Address	C/O L'OREAL, 41 RUE MARTRE, CLICHY CEDEX, 92117, FRA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2009-02-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-03	2007-02-01	Address	C/O L'OREAL, 41 RUE MARTRE, CLICHY CEDEX, 92117, FRA (Type of address: Chief Executive Officer)
1993-02-04	2010-03-11	Address	5200 BLUE LAGOON DRIVE, SUITE 500, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
1993-02-04	1997-01-03	Address	41, RUE MARTRE, 92117, CLICHY CEDEX, 00000, FRA (Type of address: Chief Executive Officer)
1991-12-31	2019-11-25	Name	PARBEL OF FLORIDA, INC.
1988-06-13	1991-12-31	Name	HELENA RUBINSTEIN, INC.
1986-07-08	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-08	1999-01-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-07-18	1988-06-13	Name	COSCELEBRE, INC.
1974-12-20	1986-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1974-12-20	1986-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-09-05	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1973-09-05	1974-12-20	Address	767 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1969-05-29	1969-05-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1969-05-29	1969-05-29	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1960-11-01	1973-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 1500000, Par value: 0
1957-10-29	1960-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 600000, Par value: 0
1956-01-25	1957-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 300000, Par value: 0
1947-08-05	1973-09-05	Address	655 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1937-02-26	1956-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 400000, Par value: 0
1934-12-08	1947-08-05	Address	8 E. 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1928-12-17	1937-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 885000, Par value: 0
1928-12-11	1928-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1928-12-11	1984-07-18	Name	HELENA RUBINSTEIN, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181207006460	2018-12-07	BIENNIAL STATEMENT	2018-12-01
161201007695	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006138	2014-12-01	BIENNIAL STATEMENT	2014-12-01
130107006242	2013-01-07	BIENNIAL STATEMENT	2012-12-01
110617002870	2011-06-17	BIENNIAL STATEMENT	2010-12-01
100311002586	2010-03-11	AMENDMENT TO BIENNIAL STATEMENT	2008-12-01
090213002105	2009-02-13	BIENNIAL STATEMENT	2008-12-01
070201002045	2007-02-01	BIENNIAL STATEMENT	2006-12-01
050128002632	2005-01-28	BIENNIAL STATEMENT	2004-12-01
030207002138	2003-02-07	BIENNIAL STATEMENT	2002-12-01
010202002399	2001-02-02	BIENNIAL STATEMENT	2000-12-01
990915000799	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990122002303	1999-01-22	BIENNIAL STATEMENT	1998-12-01
970103002314	1997-01-03	BIENNIAL STATEMENT	1996-12-01
940621002175	1994-06-21	BIENNIAL STATEMENT	1993-12-01
930204003179	1993-02-04	BIENNIAL STATEMENT	1992-12-01
911231000354	1991-12-31	CERTIFICATE OF MERGER	1991-12-31
B651364-3	1988-06-13	CERTIFICATE OF AMENDMENT	1988-06-13
B378024-2	1986-07-08	CERTIFICATE OF AMENDMENT	1986-07-08
B179243-5	1985-01-04	CERTIFICATE OF MERGER	1985-01-04
B174170-2	1984-12-19	ASSUMED NAME CORP INITIAL FILING	1984-12-19
B124043-3	1984-07-18	CERTIFICATE OF AMENDMENT	1984-07-18
A201636-3	1974-12-20	CERTIFICATE OF AMENDMENT	1974-12-20
A97901-11	1973-09-05	CERTIFICATE OF MERGER	1973-09-05
760379-5	1969-05-29	CERTIFICATE OF AMENDMENT	1969-05-29
685565-2	1968-05-27	CERTIFICATE OF AMENDMENT	1968-05-27
239058	1960-11-01	CERTIFICATE OF AMENDMENT	1960-11-01
239059	1960-11-01	CERTIFICATE OF AMENDMENT	1960-11-01
82711	1957-10-29	CERTIFICATE OF AMENDMENT	1957-10-29
4066	1956-01-25	CERTIFICATE OF AMENDMENT	1956-01-25
7069-129	1947-08-05	CERTIFICATE OF AMENDMENT	1947-08-05
5159-97	1937-02-26	CERTIFICATE OF AMENDMENT	1937-02-26
DES13579	1934-12-08	CERTIFICATE OF AMENDMENT	1934-12-08
3435-58	1928-12-17	CERTIFICATE OF AMENDMENT	1928-12-17
3429-137	1928-12-11	CERTIFICATE OF INCORPORATION	1928-12-11

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

72392970

1971-05-24

952291

1973-01-30

Register	Principal
Mark Type	Trademark
Status	The registration has been renewed.
Status Date	2023-08-15

Mark Information

Mark Literal Elements	HR
Standard Character Claim	No
Mark Drawing Type	5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For	COSMETIC SKIN CREAMS AND LOTIONS, [ FACE AND BODY POWDERS, ] LIPSTICKS, ROUGES, EYE CREAMS AND MAKE-UP PREPARATIONS, EYE BROW PENCILS, FACIAL MAKE-UP, COSMETIC SKIN CLEANSERS, FACE MASKS, [ PERSONAL DEODORANT, ANTI-PERSPIRANTS ] [ HAIR COLORING PREPARATIONS, DEPILATORIES, ] PERFUMES, COLOGNES, TOILET WATER, [ BATH OIL, BATH POWDER, NAIL POLISH AND REMOVER, ] SUN TANNING LOTIONS AND CREAMS
International Class(es)	003, 005
U.S Class(es)	051 - Primary Class
Class Status	ACTIVE
Basis	1(a)
First Use	1929
Use in Commerce	1929

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	L'OREAL TRAVEL RETAIL AMERICAS, INC.
Owner Address	6100 BLUE LAGOON DRIVE, SUITE 200 MIAMI, FLORIDA UNITED STATES 33126
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	Dyan Finguerra-DuCharme
Docket Number	20321.01752
Attorney Email Authorized	Yes
Attorney Primary Email Address	dfinguerra-ducharme@pryorcashman.com

Phone	2123260443
Correspondent e-mail	dfinguerra-ducharme@pryorcashman.com, tmdocketing@pryorcashman.com, halexis@pryorcashman.com
Correspondent Name/Address	Dyan Finguerra-DuCharme, Pryor Cashman LLP, 7 Times Square, New York, NEW YORK UNITED STATES 10036
Correspondent e-mail Authorized	Yes

Domestic Representative Name	Dyan Finguerra-DuCharme
Domestic Representative e-mail	DFinguerra-DuCharme@PRYORCASHMAN.com
Domestic Representative e-mail Authorized	Yes

Prosecution History

Date	Description
2023-08-15	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2023-08-15	REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS)
2023-08-15	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2023-08-15	CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2023-01-30	TEAS SECTION 8 & 9 RECEIVED
2022-01-30	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2021-10-13	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2019-02-12	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2019-02-12	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2013-06-22	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2013-06-22	REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2013-06-22	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2013-06-21	TEAS SECTION 8 & 9 RECEIVED
2008-08-25	CASE FILE IN TICRS
2003-08-06	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2003-08-06	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2003-05-06	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2003-05-06	PAPER RECEIVED
1993-03-09	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1993-01-25	RESPONSE RECEIVED TO POST REG. ACTION
1993-01-14	POST REGISTRATION ACTION MAILED - SEC. 9
1992-10-29	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1978-08-07	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2023-08-15

Date of last update: 22 Dec 2024

Sources: New York Secretary of State