| Name: | ARPEL COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1988 (36 years ago) |
| Entity Number: | 1310793 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 720 5TH AVE., NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY KOITLENBERG | Chief Executive Officer | 720 5TH AVE., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-11-30 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-30 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-12-05 | 1990-11-30 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-12-05 | 1990-11-30 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980724000645 | 1998-07-24 | CERTIFICATE OF AMENDMENT | 1998-07-24 |
| 970429000923 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 950316000770 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 930311002541 | 1993-03-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 901130000087 | 1990-11-30 | CERTIFICATE OF CHANGE | 1990-11-30 |
| B713917-4 | 1988-12-05 | APPLICATION OF AUTHORITY | 1988-12-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
