| Name: | JAFRA COSMETICS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2796068 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2451 TOWNSGATE ROAD, WESTLAKE VILLAGE, CA, United States, 91361 |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| FRIEDRICH KROOS | Chief Executive Officer | 2451 TOWNSGATE RD, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-25 | 2010-08-11 | Address | 2451 TOWNSGATE RD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2006-08-16 | 2008-07-25 | Address | 2451 TOWNSGATE RD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2006-08-16 | Address | 2451 TOWNSGATE RD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2008-07-25 | Address | 2451 TOWNSGATE ROAD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office) |
| 2002-08-01 | 2003-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-01 | 2003-10-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933226 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100811002145 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080725003025 | 2008-07-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002518 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 050105002542 | 2005-01-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 031003000111 | 2003-10-03 | CERTIFICATE OF CHANGE | 2003-10-03 |
| 020801000349 | 2002-08-01 | APPLICATION OF AUTHORITY | 2002-08-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
