Home Page
Counties
New York
12207
FRESH COSMETICS

FRESH COSMETICS

Company Details

Name:	FRESH COSMETICS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2000 (24 years ago)
Entity Number:	2554668
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	FRESH, INC.
Fictitious Name:	FRESH COSMETICS
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	130 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ADA LIEN	Chief Executive Officer	130 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	130 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	130 FIFTH AVENUE, SUITE 11TH, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-12	2024-09-05	Address	130 FIFTH AVENUE, 11th Floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-12	2024-09-05	Address	130 FIFTH AVENUE, SUITE 11TH, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	130 FIFTH AVENUE, SUITE 11TH, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-09-05	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-09-29	2023-07-12	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-09-29	2021-09-29	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-09-29	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-29	2023-07-12	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-21	2021-09-29	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-24	2021-09-29	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-12-30	2018-04-24	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-12-30	2019-02-21	Address	130 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-21	2014-12-30	Address	19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-06-17	2014-12-30	Address	19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-06-17	2014-12-30	Address	19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-09-09	2010-06-17	Address	25 DRYDOCK AVE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2002-09-09	2010-06-17	Address	25 DRYDOCK AVE, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2000-09-20	2012-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-20	2021-09-29	Name	FRESH, INC.
2000-09-20	2021-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-09-20	2000-09-20	Name	FRESH, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240905001077	2024-09-05	BIENNIAL STATEMENT	2024-09-05
230712000134	2023-07-12	BIENNIAL STATEMENT	2022-09-01
210929002394	2021-09-21	CERTIFICATE OF AMENDMENT	2021-09-21
210808000037	2021-08-08	BIENNIAL STATEMENT	2021-08-08
190221060322	2019-02-21	BIENNIAL STATEMENT	2018-09-01
180424006181	2018-04-24	BIENNIAL STATEMENT	2016-09-01
141230006426	2014-12-30	BIENNIAL STATEMENT	2014-09-01
120921006133	2012-09-21	BIENNIAL STATEMENT	2012-09-01
110302002186	2011-03-02	BIENNIAL STATEMENT	2010-09-01
100617002974	2010-06-17	BIENNIAL STATEMENT	2008-09-01
090611000543	2009-06-11	CANCELLATION OF ANNULMENT OF AUTHORITY	2009-06-11
DP-1734111	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
020909002714	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000920000205	2000-09-20	APPLICATION OF AUTHORITY	2000-09-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

FRESH COSMETICS

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address