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E.L.F. COSMETICS, INC.

Company Details

Name: E.L.F. COSMETICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2010 (14 years ago)
Entity Number: 4036440
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 570 10TH STREET, 3FL, OAKLAND, CA, United States, 94607

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TARANG AMIN Chief Executive Officer 570 10TH STREET, 3FL, OAKLAND, CA, United States, 94607

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 570 10TH STREET, 3FL, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-03-20 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-20 2023-03-20 Address 570 10TH STREET, 3FL, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-03-20 2024-12-09 Address 570 10TH STREET, 3FL, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-03-20 2024-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-11 2023-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-19 2023-03-20 Address 570 10TH STREET, 3FL, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2016-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209004462 2024-12-09 BIENNIAL STATEMENT 2024-12-09
230320003568 2023-03-20 BIENNIAL STATEMENT 2022-12-01
201211060275 2020-12-11 BIENNIAL STATEMENT 2020-12-01
SR-56240 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006719 2018-12-19 BIENNIAL STATEMENT 2018-12-01
170303007187 2017-03-03 BIENNIAL STATEMENT 2016-12-01
160603000423 2016-06-03 CERTIFICATE OF AMENDMENT 2016-06-03
160602000435 2016-06-02 CERTIFICATE OF CHANGE 2016-06-02
141202007678 2014-12-02 BIENNIAL STATEMENT 2014-12-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State