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GUERLAIN, INC.

GUERLAIN, INC.

Headquarter

Company Details

Name:	GUERLAIN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 1926 (99 years ago)
Entity Number:	31382
ZIP code:	10022
County:	New York
Place of Formation:	New York
Principal Address:	350 Mission Street, 7th Floor, San Francisco, CA, United States, 94105
Address:	19 EAST 57TH STREET, 6TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VERONIQUE COURTOIS	Chief Executive Officer	19 EAST 57TH STREET, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	19 EAST 57TH STREET, 6TH FL, NEW YORK, NY, United States, 10022

Links between entities

Type:

Headquarter of

Company Number:

000-007-910

State:

Alabama

URL:

View linked company profile

Type:

Headquarter of

Company Number:

ab23b8ac-95d4-e011-a886-001ec94ffe7f

State:

MINNESOTA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0925187

State:

KENTUCKY

URL:

View linked company profile

Type:

Headquarter of

Company Number:

20101302686

State:

COLORADO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

F98000004711

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

2874420

State:

CONNECTICUT

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_72857992

State:

ILLINOIS

URL:

View linked company profile

Form 5500 Series

Employer Identification Number (EIN):

130809160

Plan Year:

2010

Number Of Participants:

4095

Sponsors Telephone Number:

2129312724

File:

View File

Plan Year:

2009

Number Of Participants:

4523

Sponsors Telephone Number:

2129312724

File:

View File

Plan Year:

2009

Number Of Participants:

1922

Sponsors Telephone Number:

2129312700

File:

View File

Plan Year:

2009

Number Of Participants:

2353

Sponsors Telephone Number:

2129312700

File:

View File

Plan Year:

2009

Number Of Participants:

2353

Sponsors Telephone Number:

2129312700

History

Start date	End date	Type	Value
2024-05-02	2024-09-10	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
2024-02-09	2024-02-09	Address	19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-09	2024-05-02	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
2024-02-09	2024-02-09	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-11-01	2024-02-09	Shares	Share type: CAP, Number of shares: 0, Par value: 150000

Filings

Filing Number	Date Filed	Type	Effective Date
240209003312	2024-02-09	BIENNIAL STATEMENT	2024-02-09
220208002657	2022-02-08	BIENNIAL STATEMENT	2022-02-08
210129060007	2021-01-29	BIENNIAL STATEMENT	2020-02-01
190109060152	2019-01-09	BIENNIAL STATEMENT	2018-02-01
140421002013	2014-04-21	BIENNIAL STATEMENT	2014-02-01

Trademarks Section

Serial Number:

74185486

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1991-07-16

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

face powder

International Classes:

003 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

74184595

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1991-07-12

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

eye-liner, under eye concealer, and eye shadow

International Classes:

003 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

74184594

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1991-07-12

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

eye shadow

International Classes:

003 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

74184593

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1991-07-12

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

lipstick

International Classes:

003 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

74134619

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1991-01-29

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

perfume

First Use:

1988-06-01

International Classes:

003 - Primary Class

Class Status:

Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:

1979-11-30

Type:

Complaint

Address:

ROUTE 138, Somers, NY, 10589

Safety Health:

Health

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:

2018-10-25

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

FIGUEROA

Party Role:

Plaintiff

Party Name:

GUERLAIN, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2002-01-31

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

BENTLEY

Party Role:

Plaintiff

Party Name:

GUERLAIN, INC.

Party Role:

Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

GUERLAIN, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

Links between entities

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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Related by address