| Name: | ALBION COSMETICS (AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2003 (22 years ago) |
| Entity Number: | 2863450 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1350 AVENUE OF THE AMERICAS, SUITE 1607, NEW YORK, NY, United States, 10019 |
| Principal Address: | 28 WEST 44TH ST, STE 1511, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YUSUKE KOBAYASHI C/O ALBION COSMETICS (AMERICA) INC. | Agent | 1350 AVENUE OF THE AMERICAS, SUITE 1607, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 AVENUE OF THE AMERICAS, SUITE 1607, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| YUSUKE KOBAYASHI | Chief Executive Officer | 28 W 44TH ST, STE 1511, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2019-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2003-01-30 | 2019-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000120 | 2019-12-26 | CERTIFICATE OF CHANGE | 2019-12-26 |
| 191104000808 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| 070529002191 | 2007-05-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 030130000093 | 2003-01-30 | APPLICATION OF AUTHORITY | 2003-01-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
