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CLARINS U.S.A., INC.

CLARINS U.S.A., INC.

Headquarter

Company Details

Name:	CLARINS U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1980 (44 years ago)
Entity Number:	657250
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	15 Olympic Drive, Orangeburg, NY, United States, 10962
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CLARINS U.S.A., INC., FLORIDA	F97000005167	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LIONEL UZAN	Chief Executive Officer	1400 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number	Type	Date	End date	Address
AEB-21-01756	Appearance Enhancement Business License	2021-10-27	2025-10-27	15 Olympic Dr, Orangeburg, NY, 10962-2514

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
2024-12-04	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-12-04	2024-12-04	Address	ONE PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-01-25	2023-01-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-01-25	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-01-25	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
2023-01-25	2023-01-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
2023-01-18	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
2023-01-18	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-01-18	2023-01-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
2023-01-18	2023-01-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2020-12-02	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-05	2020-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-13	2019-02-05	Address	ONE PARK AVNUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-06-13	2024-12-04	Address	ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-06-18	2018-06-13	Address	101 PARK AVENUE 27TH FLR, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2011-10-19	2013-06-18	Address	200 PARK AVENUE SOUTH, SUITE 910, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-12-04	2018-06-13	Address	15 OLYMPIC DR, ORANGEBURG, NY, 10962, 2514, USA (Type of address: Principal Executive Office)
2004-08-17	2006-12-04	Address	15 OLYMPIA DR, ORANGEBURG, NY, 10962, 2514, USA (Type of address: Principal Executive Office)
2004-08-17	2018-06-13	Address	15 OLYMPIC DR, ORANGEBURG, NY, 10962, 2514, USA (Type of address: Chief Executive Officer)
2004-08-17	2011-10-19	Address	712 FIFTH AVE, 29TH FL, NEW YORK, NY, 10019, 4108, USA (Type of address: Service of Process)
1996-06-21	2004-08-17	Address	135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-06-21	2004-08-17	Address	135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-06-21	2004-08-17	Address	CABLENCE & WARNER, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1983-02-23	1983-02-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
1983-02-23	1983-02-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
1983-02-23	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
1983-02-23	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 9500
1980-12-12	1996-06-21	Address	9 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204005632	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221220000030	2022-12-20	BIENNIAL STATEMENT	2022-12-01
201202060865	2020-12-02	BIENNIAL STATEMENT	2020-12-01
190205000247	2019-02-05	CERTIFICATE OF CHANGE	2019-02-05
180613006454	2018-06-13	BIENNIAL STATEMENT	2016-12-01
141231006279	2014-12-31	BIENNIAL STATEMENT	2014-12-01
130618002137	2013-06-18	BIENNIAL STATEMENT	2012-12-01
111019002218	2011-10-19	BIENNIAL STATEMENT	2010-12-01
081211002448	2008-12-11	BIENNIAL STATEMENT	2008-12-01
061204002105	2006-12-04	BIENNIAL STATEMENT	2006-12-01
060106000616	2006-01-06	CERTIFICATE OF MERGER	2006-01-09
050223002492	2005-02-23	BIENNIAL STATEMENT	2004-12-01
040817002347	2004-08-17	BIENNIAL STATEMENT	2002-12-01
960621002104	1996-06-21	BIENNIAL STATEMENT	1994-12-01
A953125-7	1983-02-23	CERTIFICATE OF AMENDMENT	1983-02-23
A722801-3	1980-12-12	CERTIFICATE OF INCORPORATION	1980-12-12

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

CLARINS U.S.A., INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

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