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CVL COSMETICS NORTH AMERICA, INC.

CVL COSMETICS NORTH AMERICA, INC.

Company Details

Name:	CVL COSMETICS NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2001 (24 years ago)
Entity Number:	2619588
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O 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
DIDIER GUILLON	Chief Executive Officer	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2023-03-31	2023-03-31	Address	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-03-15	2023-03-31	Address	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-03-10	2021-03-15	Address	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-03-14	2017-03-10	Address	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-06-13	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-13	2013-03-14	Address	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-06-13	2013-03-14	Address	C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-04-07	2011-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-07	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-04-21	2011-06-13	Address	C/O PRAMEX, 1251 AVE OF THE AMERICAS 34 FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-04-21	2011-06-13	Address	C/O PRAMEX, 1251 AVE OF THE AMERICAS 34 FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-03-22	2006-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-22	2006-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230331003943	2023-03-31	BIENNIAL STATEMENT	2023-03-01
210315060507	2021-03-15	BIENNIAL STATEMENT	2021-03-01
190321060115	2019-03-21	BIENNIAL STATEMENT	2019-03-01
170310006372	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150331006234	2015-03-31	BIENNIAL STATEMENT	2015-03-01
130314006671	2013-03-14	BIENNIAL STATEMENT	2013-03-01
110613002119	2011-06-13	BIENNIAL STATEMENT	2011-03-01
090416002251	2009-04-16	BIENNIAL STATEMENT	2009-03-01
070403002322	2007-04-03	BIENNIAL STATEMENT	2007-03-01
060407000051	2006-04-07	CERTIFICATE OF CHANGE	2006-04-07
051222000873	2005-12-22	CERTIFICATE OF AMENDMENT	2005-12-22
050420002572	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030421002890	2003-04-21	BIENNIAL STATEMENT	2003-03-01
010322000774	2001-03-22	APPLICATION OF AUTHORITY	2001-03-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State