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INTERNATIONAL COSMETICS AND PERFUMES, INC.

INTERNATIONAL COSMETICS AND PERFUMES, INC.

Company Details

Name:	INTERNATIONAL COSMETICS AND PERFUMES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 2007 (17 years ago)
Entity Number:	3610556
ZIP code:	10012
County:	New York
Principal Address:	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010
Address:	attn: legal department, 65 bleecker street, 2nd floor, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
EMMANUEL SAUJET	Chief Executive Officer	1094 HILLCREST ROAD, 7TH FLOOR, BEVERLY HILLS, CA, United States, 90210

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	attn: legal department, 65 bleecker street, 2nd floor, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2024-12-24	2024-12-24	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-12-24	2024-12-24	Address	1094 HILLCREST ROAD, 7TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-11-22	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-11-22	2024-12-24	Address	1094 HILLCREST ROAD, 7TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-12-24	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-22	2024-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-11-22	2024-11-22	Address	1094 HILLCREST ROAD, 7TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-01	2023-12-01	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	1094 HILLCREST ROAD, 7TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-11-22	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-01	2024-11-22	Address	1094 HILLCREST ROAD, 7TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-23	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-17	2023-03-23	Address	DAVIS & GILBERT LLP, 1675 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-12-17	2023-03-23	Address	45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2009-12-18	2020-12-17	Address	9400 CULVER BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2009-12-18	2012-01-23	Address	350 FIFTH AVE, SUITE 4201, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2007-12-28	2020-12-17	Address	2 WEST 45TH STREET, SUITE 1208, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241224001780	2024-12-23	CERTIFICATE OF MERGER	2025-01-01
241122001035	2024-11-05	CERTIFICATE OF CHANGE BY ENTITY	2024-11-05
231201040653	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230323000754	2023-03-21	CERTIFICATE OF CHANGE BY ENTITY	2023-03-21
220628002333	2022-06-28	BIENNIAL STATEMENT	2021-12-01
201217060103	2020-12-17	BIENNIAL STATEMENT	2019-12-01
140131002143	2014-01-31	BIENNIAL STATEMENT	2013-12-01
120123002614	2012-01-23	BIENNIAL STATEMENT	2011-12-01
091218002808	2009-12-18	BIENNIAL STATEMENT	2009-12-01
071228000976	2007-12-28	APPLICATION OF AUTHORITY	2007-12-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8311128605

2021-03-24

0202

PPS

45 W 25th St Fl 7, New York, NY, 10010-2037

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-2037
Project Congressional District	NY-12
Number of Employees	155
NAICS code	423990
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	11822
Originating Lender Name	US Bank National Association
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	2021698.63
Forgiveness Paid Date	2022-04-29

1854107107

2020-04-10

0202

PPP

45 W 25th St 7th Fl 0.0, New York, NY, 10010-2037

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2131397
Loan Approval Amount (current)	2131397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-2037
Project Congressional District	NY-12
Number of Employees	122
NAICS code	423990
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	2156114.1
Forgiveness Paid Date	2021-06-11

Date of last update: 28 Mar 2025

Sources: New York Secretary of State