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CLARINS GROUP NORTH AMERICA INC.

Company Details

Name: CLARINS GROUP NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1988 (36 years ago)
Entity Number: 1301248
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 15 Olympic Drive, Orangeburg, NY, United States, 10962
Principal Address ZIP Code: 10962

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

History

Start date End date Type Value
2024-10-03 2024-10-03 Address ONE PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-03 Address ONE PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-02-05 2024-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-05 2019-02-05 Address 200 PARK AVE SO, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-08-19 2012-10-05 Address 712 FIFTH AVE / 29TH FL, NEW YORK, NY, 10019, 4108, USA (Type of address: Service of Process)
2004-08-19 2020-10-05 Address 15 OLYMPIC DR, ORANGEBURG, NY, 10962, 2514, USA (Type of address: Chief Executive Officer)
1998-12-01 2004-08-19 Address 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-12-01 2004-08-19 Address 4 RUE AUX OURS, 75003 PARIS, FRA (Type of address: Chief Executive Officer)
1998-10-22 1998-12-01 Address 4, RUE AUX OURS, 75003 PARIS, FRA (Type of address: Chief Executive Officer)
1998-10-22 1998-12-01 Address 415 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003000042 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221024000755 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201005062624 2020-10-05 BIENNIAL STATEMENT 2020-10-01
190205000256 2019-02-05 CERTIFICATE OF CHANGE 2019-02-05
121005006200 2012-10-05 BIENNIAL STATEMENT 2012-10-01
081016002401 2008-10-16 BIENNIAL STATEMENT 2008-10-01
061004002851 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041228002910 2004-12-28 BIENNIAL STATEMENT 2004-10-01
040819002732 2004-08-19 BIENNIAL STATEMENT 2002-10-01
020325000710 2002-03-25 CERTIFICATE OF AMENDMENT 2002-03-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State