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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)
2024-11-22 2024-12-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 2024-11-22 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)
2023-12-01 2024-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-01 2024-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-01 2023-12-01 Address 45 WEST 25TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State