CVL COSMETICS NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DIDIER GUILLON | Chief Executive Officer | C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-04 | Address | C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-03-31 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-31 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304004506 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State