YSL BEAUTE, INC.

Company Details

Name:	YSL BEAUTE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Feb 1963 (62 years ago) (Companies founded in February 1963)
Date of dissolution:	30 Jun 2009
Entity Number:	154670
ZIP code:	10022 (Companies in New York, 10022)
County:	New York
Place of Formation:	New York
Address:	3 EAST 57TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
TOWNLEY & UPDIKE	Agent	ATT: JAMES B. SWIRE ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3 EAST 57TH STREET, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MARC REY	Chief Executive Officer	3 EAST 57TH STREET, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2021-09-14	2022-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-05	2009-02-11	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2003-02-05	2009-02-11	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2003-02-05	2009-02-11	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2001-03-07	2003-02-05	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, 2418, USA (Type of address: Principal Executive Office)
2001-03-07	2003-02-05	Address	90 PARK AVE, NEW YORK, NY, 10016, 1389, USA (Type of address: Chief Executive Officer)
2001-03-07	2003-02-05	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, 2418, USA (Type of address: Service of Process)
1999-03-24	2001-03-07	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-03-24	2001-03-07	Address	C/O JOHN SPINNATO, ESQ., 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-03-28	2001-03-07	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-03-28	1999-03-24	Address	C/O SANOFI INC, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-03-06	1999-03-24	Address	90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-04-27	1997-03-28	Address	40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-04-27	1997-03-28	Address	% ELF SANOFI, INC., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
1994-04-27	1996-03-06	Address	ATTENTION: GENERAL COUNSEL, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1992-01-21	2000-05-22	Name	SANOFI BEAUTE, INC.
1988-05-25	1994-04-27	Address	405 LEXINGTON AVE, ATT JAMES B. SWIRE,ESQ, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1988-05-09	1992-01-21	Name	SANOFI BEAUTY PRODUCTS, INC.
1986-05-13	1988-05-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-13	1990-05-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-09-18	1986-05-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-09-18	1986-05-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-02-15	1988-05-09	Name	EPOCHA DISTRIBUTORS, INC.
1963-08-14	1980-02-15	Name	GEOFFREY BEENE, INC.
1963-02-18	1980-09-18	Address	160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1963-02-18	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-02-18	1963-08-14	Name	A. FETTERMAN, LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
090629000423	2009-06-29	CERTIFICATE OF MERGER	2009-06-30
090629000465	2009-06-29	CERTIFICATE OF MERGER	2009-06-30
090211002337	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070321002743	2007-03-21	BIENNIAL STATEMENT	2007-02-01
030205002474	2003-02-05	BIENNIAL STATEMENT	2003-02-01
010307002337	2001-03-07	BIENNIAL STATEMENT	2001-02-01
000522000667	2000-05-22	CERTIFICATE OF AMENDMENT	2000-05-22
990324002445	1999-03-24	BIENNIAL STATEMENT	1999-02-01
970328002534	1997-03-28	BIENNIAL STATEMENT	1997-02-01
C236051-1	1996-06-11	ASSUMED NAME CORP DISCONTINUANCE	1996-06-11
960306000073	1996-03-06	CERTIFICATE OF CHANGE	1996-03-06
950131000597	1995-01-31	CERTIFICATE OF MERGER	1995-01-31
940427002425	1994-04-27	BIENNIAL STATEMENT	1994-02-01
920121000421	1992-01-21	CERTIFICATE OF AMENDMENT	1992-01-21
C163654-4	1990-07-17	CERTIFICATE OF MERGER	1990-07-17
C137135-4	1990-05-03	CERTIFICATE OF AMENDMENT	1990-05-03
C128497-2	1990-04-10	ASSUMED NAME CORP INITIAL FILING	1990-04-10
B643950-7	1988-05-25	CERTIFICATE OF MERGER	1988-05-25
B637380-3	1988-05-09	CERTIFICATE OF AMENDMENT	1988-05-09
B357910-2	1986-05-13	CERTIFICATE OF AMENDMENT	1986-05-13
A699439-3	1980-09-18	CERTIFICATE OF AMENDMENT	1980-09-18
A644908-3	1980-02-15	CERTIFICATE OF MERGER	1980-02-15
393503	1963-08-14	CERTIFICATE OF AMENDMENT	1963-08-14
367052	1963-02-18	CERTIFICATE OF INCORPORATION	1963-02-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

YSL BEAUTE, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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