| Name: | NICOLETTA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1953 (72 years ago) |
| Entity Number: | 91444 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, SUITE 7818, NEW YORK, CA, United States, 10118 |
| Principal Address: | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, United States, 91311 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMI MORSE HEIDEGGER | Chief Executive Officer | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, United States, 91311 |
| Name | Role | Address |
|---|---|---|
| LUBELL & KOVEN | DOS Process Agent | 350 5TH AVE, SUITE 7818, NEW YORK, CA, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2023-05-01 | Address | 19901 NORTHRIDGE ROAD, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 2023-05-01 | Address | 350 5TH AVE, SUITE 7818, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1995-06-07 | 2009-08-14 | Address | 109-3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 2009-08-14 | Address | 109-3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1988-10-21 | 2000-06-01 | Name | KIEHL'S SINCE 1851, INC. |
| 1987-06-12 | 1988-10-21 | Name | KIEHL'S, INC. |
| 1987-06-12 | 1995-06-07 | Address | 350 5TH AVE, SUITE 7610, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1984-01-30 | 1987-06-12 | Name | KIEHL PHARMACY, INC. |
| 1972-08-29 | 1984-01-30 | Name | KIEHL'S SINCE 1851, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002509 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220131003560 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 090814002390 | 2009-08-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 000601000985 | 2000-06-01 | CERTIFICATE OF AMENDMENT | 2000-06-01 |
| 990622002514 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 970623002366 | 1997-06-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 950607002300 | 1995-06-07 | BIENNIAL STATEMENT | 1993-05-01 |
| B697945-2 | 1988-10-21 | CERTIFICATE OF AMENDMENT | 1988-10-21 |
| B508178-4 | 1987-06-12 | CERTIFICATE OF AMENDMENT | 1987-06-12 |
| B063751-2 | 1984-01-30 | CERTIFICATE OF AMENDMENT | 1984-01-30 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
