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AMOREPACIFIC US, INC.

AMOREPACIFIC US, INC.

Headquarter

Company Details

Name:	AMOREPACIFIC US, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1978 (47 years ago)
Entity Number:	483769
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	1407 BROADWAY, SUITE 210, NEW YORK, NY, United States, 10018
Principal Address:	1407 BROADWAY, STE 210, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMOREPACIFIC US, INC., FLORIDA	F13000000227	FLORIDA
Headquarter of	AMOREPACIFIC US, INC., ILLINOIS	CORP_68771684	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMOREPACIFIC US, INC. 401(K) PLAN

2016

132939174

2017-02-01

AMOREPACIFIC US, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	446120
Sponsor’s telephone number	2129253030
Plan sponsor’s address	1385 BROADWAY, SUITE 1005, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2017-02-01
Name of individual signing	BRADLEY HOROWITZ

AMOREPACIFIC US, INC. 401(K) PLAN

2015

132939174

2016-02-16

AMOREPACIFIC US, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	446120
Sponsor’s telephone number	2129253030
Plan sponsor’s address	1385 BROADWAY, SUITE 1005, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2016-02-16
Name of individual signing	BRADLEY HOROWITZ

AMOREPACIFIC US, INC. 401(K) PLAN

2014

132939174

2015-06-22

AMOREPACIFIC US, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	446120
Sponsor’s telephone number	2129253030
Plan sponsor’s address	1385 BROADWAY, SUITE 1005, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2015-06-22
Name of individual signing	BRADLEY HOROWITZ

AMOREPACIFIC US, INC. 401(K) PLAN

2013

132939174

2014-07-17

AMOREPACIFIC US, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	446120
Sponsor’s telephone number	2129253030
Plan sponsor’s address	1385 BROADWAY, SUITE 1005, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2014-07-17
Name of individual signing	BRADLEY HOROWITZ

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1407 BROADWAY, SUITE 210, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
GIOVANNI VALENTINI	Chief Executive Officer	1407 BROADWAY, STE 210, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-24	2024-07-24	Address	1407 BROADWAY, SUITE 210, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-04-24	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-24	2023-04-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-24	2024-07-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-09-02	2023-04-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-05-26	2020-09-02	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-05-26	2020-09-02	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2019-10-04	2023-04-24	Address	1407 BROADWAY, SUITE 210, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-05-02	2020-05-26	Address	1385 BROADWAY, STE 1005, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-02-03	2020-05-26	Address	1385 BROADWAY, STE 1005, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-02-03	2019-10-04	Address	1385 BROADWAY, STE 1005, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-02-03	2018-05-02	Address	1385 BROADWAY, STE 1005, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-12-28	2016-02-03	Address	1385 BROADWAY, FL 10, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-12-28	2016-02-03	Address	1385 BROADWAY, FL 10, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-07-23	2012-12-28	Address	270 SLYLVAN AVE, STE 255, ENGLEWOODS CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2012-07-23	2016-02-03	Address	270 SYLVAN AVE STE 225, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2012-07-23	2012-12-28	Address	270 SYLVAN AVE, STE 255, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2010-03-17	2012-07-23	Address	270 SYLVAN AVE, STE 255, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2010-03-17	2012-07-23	Address	270 SLYLVAN AVE, STE 255, ENGLEWOODS CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2008-07-03	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2008-07-01	2010-03-17	Address	130 COMMERCE RD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2004-05-05	2010-03-17	Address	130 COMMERCE RD, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office)
2004-05-05	2012-07-23	Address	130 COMMERCE RD, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
2004-05-05	2008-07-01	Address	130 COMMERCE RD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2003-01-13	2010-01-04	Name	AMOREPACIFIC COSMETICS (USA), INC.
2000-04-24	2004-05-05	Address	270 SYLVAN AVE, STE 140, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
1999-09-10	2004-05-05	Address	270 SYLVAN AVE, STE 140, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1999-09-10	2004-05-05	Address	270 SYLVAN AVE, STE 140, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1999-09-10	2000-04-24	Address	270 SYLVAN AVE, STE 140, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
1992-01-06	2003-01-13	Name	PACIFIC CORPORATION OF AMERICA
1978-04-18	1999-09-10	Address	529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-04-18	1992-01-06	Name	PACIFIC CHEMICAL OF AMERICA, INC.
1978-04-18	2008-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240724003638	2024-07-24	BIENNIAL STATEMENT	2024-07-24
230424003235	2023-04-24	BIENNIAL STATEMENT	2022-04-01
200902002004	2020-09-02	AMENDMENT TO BIENNIAL STATEMENT	2020-04-01
200526060095	2020-05-26	BIENNIAL STATEMENT	2020-04-01
191004000525	2019-10-04	CERTIFICATE OF CHANGE	2019-10-04
180502007074	2018-05-02	BIENNIAL STATEMENT	2018-04-01
160425006233	2016-04-25	BIENNIAL STATEMENT	2016-04-01
160203006660	2016-02-03	BIENNIAL STATEMENT	2014-04-01
20131113015	2013-11-13	ASSUMED NAME CORP INITIAL FILING	2013-11-13
121228002104	2012-12-28	AMENDMENT TO BIENNIAL STATEMENT	2012-04-01
120723002908	2012-07-23	BIENNIAL STATEMENT	2012-04-01
100317002272	2010-03-17	BIENNIAL STATEMENT	2008-04-01
100104000363	2010-01-04	CERTIFICATE OF AMENDMENT	2010-01-04
091008000497	2009-10-08	CERTIFICATE OF MERGER	2009-10-08
080703000692	2008-07-03	CERTIFICATE OF AMENDMENT	2008-07-03
080701002907	2008-07-01	BIENNIAL STATEMENT	2008-04-01
060612002031	2006-06-12	BIENNIAL STATEMENT	2006-04-01
040505002412	2004-05-05	BIENNIAL STATEMENT	2004-04-01
030113000112	2003-01-13	CERTIFICATE OF AMENDMENT	2003-01-13
020329002758	2002-03-29	BIENNIAL STATEMENT	2002-04-01
010718000739	2001-07-18	CERTIFICATE OF MERGER	2001-07-18
000424002345	2000-04-24	BIENNIAL STATEMENT	2000-04-01
990910002377	1999-09-10	BIENNIAL STATEMENT	1998-04-01
920106000298	1992-01-06	CERTIFICATE OF AMENDMENT	1992-01-06
C023045-7	1989-06-15	CERTIFICATE OF MERGER	1989-06-15
A479719-5	1978-04-18	CERTIFICATE OF INCORPORATION	1978-04-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	No data	862 BROADWAY, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	862 BROADWAY, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	862 BROADWAY, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	862 BROADWAY, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	862 BROADWAY, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

AMOREPACIFIC US, INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address