| Name: | LPI COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1985 (39 years ago) |
| Entity Number: | 1016586 |
| County: | New York |
| Date of dissolution: | 01 May 2002 |
| Place of Formation: | Delaware |
| Address: | GERARD S. DIFIORE, ESQ., ONE RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
| Address ZIP Code: | |
| Principal Address: | 535 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| REED SMITH SHAW & MCCLAY | DOS Process Agent | GERARD S. DIFIORE, ESQ., ONE RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BORGHESE | Chief Executive Officer | 535 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-06 | 1998-07-23 | Name | LA PARFUMERIE, INC. |
| 1985-08-06 | 1999-01-14 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1985-08-06 | 1987-03-06 | Name | KELEMATA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020501000876 | 2002-05-01 | CERTIFICATE OF TERMINATION | 2002-05-01 |
| 991112002047 | 1999-11-12 | BIENNIAL STATEMENT | 1999-08-01 |
| 990114002110 | 1999-01-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 980723000024 | 1998-07-23 | CERTIFICATE OF AMENDMENT | 1998-07-23 |
| B466509-2 | 1987-03-06 | CERTIFICATE OF AMENDMENT | 1987-03-06 |
| B254416-5 | 1985-08-06 | APPLICATION OF AUTHORITY | 1985-08-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
