| Name: | PIERRE FABRE DERMO-COSMETIQUE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1986 (38 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 1092742 |
| ZIP code: | 07054 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE FABRE DERMO-COSMETIQUE USA, INC. | DOS Process Agent | 8 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| LAURENT - EMMANUEL SAFFRE | Chief Executive Officer | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2018-06-01 | Address | 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2016-04-01 | 2018-06-01 | Address | 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2018-06-01 | Address | 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2006-06-05 | 2016-04-01 | Address | 1055 E COLORADO BLVD, SUITE 500, PASADENA, CA, 91106, 2327, USA (Type of address: Service of Process) |
| 2006-06-05 | 2016-04-01 | Address | 1055 E COLORADO BLVD, SUITE 500, PASADENA, CA, 91106, 2327, USA (Type of address: Principal Executive Office) |
| 2006-06-05 | 2016-04-01 | Address | 1055 E COLORADO BLVD, SUITE 500, PASADENA, CA, 91106, 2327, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2006-06-05 | Address | 1055 W EIGHTH ST, AZUSA, CA, 91702, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2006-06-05 | Address | 1055 W EIGHTH ST, AZUSA, CA, 91702, USA (Type of address: Principal Executive Office) |
| 2003-10-27 | 2006-06-05 | Address | 1055 W EIGHTH ST, AZUSA, CA, 91702, USA (Type of address: Service of Process) |
| 1986-06-23 | 2003-10-27 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181214000534 | 2018-12-14 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180601007500 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160401002015 | 2016-04-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 080305000545 | 2008-03-05 | CERTIFICATE OF AMENDMENT | 2008-03-05 |
| 060605002798 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002229 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 031027002628 | 2003-10-27 | BIENNIAL STATEMENT | 2002-06-01 |
| B373175-3 | 1986-06-23 | CERTIFICATE OF INCORPORATION | 1986-06-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
