| Name: | ELLIS FAAS COSMETICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2011 (14 years ago) |
| Entity Number: | 4101169 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET, 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MATTHEUS FAAS | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | HERENGRACHT 453, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2023-06-30 | Address | 228 EAST 45TH STREET 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-06-28 | 2023-06-30 | Address | HERENGRACHT 453, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2013-06-28 | 2013-08-12 | Address | 228 EAST 45TH STREET, 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-06-01 | 2013-06-28 | Address | 500 FIFTH AVENUE, SUITE 1410, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003685 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210722000329 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 130812001135 | 2013-08-12 | CERTIFICATE OF CHANGE | 2013-08-12 |
| 130628006186 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110601000271 | 2011-06-01 | APPLICATION OF AUTHORITY | 2011-06-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
