| Name: | NAPOLEON PERDIS COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2005 (20 years ago) |
| Entity Number: | 3167303 |
| ZIP code: | 90028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6621 HOLLYWOOD BLVD, HOLLYWOOD, CA, United States, 90028 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAPOLEON PERDIS COSMETICS, INC. | DOS Process Agent | 6621 HOLLYWOOD BLVD, HOLLYWOOD, CA, United States, 90028 |
| Name | Role | Address |
|---|---|---|
| NAPOLEON PERDIS | Chief Executive Officer | 146 W. 57TH ST #33D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-17 | 2015-02-02 | Address | 6906 HOLLYWOOD BLVD., 2ND FLR, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| 2013-04-17 | 2015-02-02 | Address | 15 WEST 53RD ST 48E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2015-02-02 | Address | 6906 HOLLYWOOD BLVD, 2ND FLR, HOLLYWOOD, CA, 90028, USA (Type of address: Principal Executive Office) |
| 2009-04-07 | 2013-04-17 | Address | 6621 HOLLYWOOD BLVD., HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| 2007-02-22 | 2013-04-17 | Address | 1230 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-02-22 | 2013-04-17 | Address | 1555 VINE STREET, APT 305S, HOLLYWOOD, CA, 90028, USA (Type of address: Principal Executive Office) |
| 2007-02-22 | 2009-04-07 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-02-22 | 2007-02-22 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202007554 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130417002205 | 2013-04-17 | BIENNIAL STATEMENT | 2013-02-01 |
| 090407000789 | 2009-04-07 | CERTIFICATE OF CHANGE | 2009-04-07 |
| 070222002424 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050222000826 | 2005-02-22 | CERTIFICATE OF INCORPORATION | 2005-02-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400082 | Americans with Disabilities Act - Other | 2024-01-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUCHENKO, |
| Role | Plaintiff |
| Name | NAPOLEON PERDIS COSMETICS, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
