Search icon

LES BOUTIQUES CLARINS LTD.

Company Details

Name: LES BOUTIQUES CLARINS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2002 (22 years ago)
Entity Number: 2835316
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15 OLYMPIC DR, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
LIONEL UZAN Chief Executive Officer 1400 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1400 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address ONE PARK AVE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 15 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2021-10-23 2024-11-01 Address 15 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2021-10-23 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-30 2021-10-23 Address 15 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2018-10-30 2021-10-23 Address 101 PARK AVENUE, 30TH FL, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2002-11-15 2018-10-30 Address 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101033683 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221130000148 2022-11-30 BIENNIAL STATEMENT 2022-11-01
211117000453 2021-11-17 BIENNIAL STATEMENT 2021-11-17
211023000276 2021-10-21 CERTIFICATE OF CHANGE BY ENTITY 2021-10-21
181030002040 2018-10-30 BIENNIAL STATEMENT 2016-11-01
021115000754 2002-11-15 APPLICATION OF AUTHORITY 2002-11-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State