| Name: | LADY BURD EXCLUSIVE COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1972 (53 years ago) |
| Entity Number: | 328383 |
| ZIP code: | 11743 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Address: | 16 Whitewood Court, Huntington, NY, NY, United States, 11743 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LADY BURD EXCLUSIVE COSMETICS, INC., FLORIDA | F03000002512 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BURD | Chief Executive Officer | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| LADY BURD EXCLUSIVE COSMETICS, INC. | DOS Process Agent | 16 Whitewood Court, Huntington, NY, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2024-10-28 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2023-01-19 | 2024-10-28 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-12-30 | 2023-01-19 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2023-01-19 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2022-05-13 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-02-02 | 2022-12-30 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2022-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-29 | 2022-12-30 | Address | 44 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028003041 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 230119001839 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-19 |
| 221230001949 | 2022-05-13 | CERTIFICATE OF AMENDMENT | 2022-05-13 |
| 210202002024 | 2021-02-02 | AMENDMENT TO BIENNIAL STATEMENT | 2020-04-01 |
| 200603061302 | 2020-06-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007453 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160823006031 | 2016-08-23 | BIENNIAL STATEMENT | 2016-04-01 |
| 140417006381 | 2014-04-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 130508000700 | 2013-05-08 | CERTIFICATE OF AMENDMENT | 2013-05-08 |
| 120524002024 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
