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THE LIPSTICK CAFE, INC.

Company Details

Name: THE LIPSTICK CAFE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1632732
ZIP code: 10012 (Companies in New York, 10012)
County: New York
Place of Formation: New York
Address: JEAN-GEORGES MANAGEMENT LLC, 111 PRINCE ST, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JEAN-GEORGES MANAGEMENT LLC, 111 PRINCE ST, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
JEAN-GEORGES VONGERICHTEN Chief Executive Officer JEAN-GEORGES MANAGEMENT LLC, 111 PRINCE ST, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1998-04-21 2004-07-14 Address GSP, 270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1996-05-09 2004-07-14 Address 270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1996-05-09 2004-07-14 Address 270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1996-05-09 1998-04-21 Address % GSP, 270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1994-09-06 1996-05-09 Address 581 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1994-09-06 1996-05-09 Address C/O GSP, 581 6TH AVE., 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1994-09-06 1996-05-09 Address 581 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-04-30 2021-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-04-30 1994-09-06 Address ATT: ROBERT G. WISE, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120521002649 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100416003365 2010-04-16 BIENNIAL STATEMENT 2010-04-01
060420002208 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040714002068 2004-07-14 BIENNIAL STATEMENT 2004-04-01
020621002598 2002-06-21 BIENNIAL STATEMENT 2002-04-01
980421002419 1998-04-21 BIENNIAL STATEMENT 1998-04-01
960509002660 1996-05-09 BIENNIAL STATEMENT 1996-04-01
940906002001 1994-09-06 BIENNIAL STATEMENT 1993-04-01
920430000007 1992-04-30 CERTIFICATE OF INCORPORATION 1992-04-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State