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  5. REVLON CONSUMER PRODUCTS CORPORATION

REVLON CONSUMER PRODUCTS CORPORATION

Company Details

Name: REVLON CONSUMER PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1992 (32 years ago)
Date of dissolution: 16 Jun 2023
Entity Number: 1644075
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Principal Address: ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REVLON UAW SAVINGS PLAN 2021 133662953 2022-03-01 REVLON CONSUMER PRODUCTS CORPORATION 1
File View Page
Three-digit plan number (PN) 066
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-03-01
Name of individual signing JOHN CICCONE
REVLON EMPLOYEES' RETIREMENT PLAN 2021 133662953 2022-11-01 REVLON CONSUMER PRODUCTS CORPORATION 5261
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-10-31
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s DBA name 339900
Plan sponsor’s mailing address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 544
Retired or separated participants receiving benefits 3078
Other retired or separated participants entitled to future benefits 946
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 507
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-11-01
Name of individual signing JOHN CICCONE
Valid signature Filed with authorized/valid electronic signature
THE REVLON-UAW PENSION PLAN 2021 133662953 2022-10-17 REVLON CONSUMER PRODUCTS CORPORATION 2283
File View Page
Three-digit plan number (PN) 065
Effective date of plan 1991-10-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s DBA name 339900
Plan sponsor’s mailing address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133662953
Plan administrator’s name REVLON CONSUMER PRODUCTS CORPORATION
Plan administrator’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2125274000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 1538
Other retired or separated participants entitled to future benefits 432
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 233
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JOHN CICCONE
Valid signature Filed with authorized/valid electronic signature
REVLON EMPLOYEES' SAVINGS, INVESTMENT & PROFIT SHARING PLAN 2021 133662953 2022-10-13 REVLON CONSUMER PRODUCTS CORPORATION 3374
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1969-02-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s DBA name 339900
Plan sponsor’s mailing address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 2018
Retired or separated participants receiving benefits 31
Other retired or separated participants entitled to future benefits 1255
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants with account balances as of the end of the plan year 3251
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JOHN CICCONE
Valid signature Filed with authorized/valid electronic signature
REVLON EMPLOYEES' RETIREMENT PLAN 2021 133662953 2022-10-14 REVLON CONSUMER PRODUCTS CORPORATION 5261
Three-digit plan number (PN) 001
Effective date of plan 1943-10-31
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s DBA name 339900
Plan sponsor’s mailing address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 544
Retired or separated participants receiving benefits 3078
Other retired or separated participants entitled to future benefits 946
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 507
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JOHN CICCONE
Valid signature Filed with authorized/valid electronic signature
REVLON UAW SAVINGS PLAN 2020 133662953 2021-08-23 REVLON CONSUMER PRODUCTS CORPORATION 4
File View Page
Three-digit plan number (PN) 066
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing JOHN CICCONE
REVLON EMPLOYEES' SAVINGS, INVESTMENT & PROFIT SHARING PLAN 2020 133662953 2021-08-23 REVLON CONSUMER PRODUCTS CORPORATION 3930
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1969-02-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s mailing address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 2048
Retired or separated participants receiving benefits 95
Other retired or separated participants entitled to future benefits 1219
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 12
Number of participants with account balances as of the end of the plan year 3301
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing JOHN CICCONE
Valid signature Filed with authorized/valid electronic signature
REVLON UAW SAVINGS PLAN 2019 133662953 2020-10-02 REVLON CONSUMER PRODUCTS CORPORATION 16
File View Page
Three-digit plan number (PN) 066
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s address ONE NEW YORK PLAZA, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing MICHAEL SHEEHAN
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing MICHAEL SHEEHAN
REVLON UAW SAVINGS PLAN 2018 133662953 2019-10-08 REVLON CONSUMER PRODUCTS CORPORATION 18
File View Page
Three-digit plan number (PN) 066
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2125274000
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing KRISTINE HUGGINS
REVLON UAW SAVINGS PLAN 2017 133662953 2018-10-11 REVLON CONSUMER PRODUCTS CORPORATION 22
File View Page
Three-digit plan number (PN) 066
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2125275277
Plan sponsor’s address ONE NEW YORK PLAZA, 50TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JOHN GREGORY

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DEBBIE PERELMAN Chief Executive Officer ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-06-16 2023-06-16 Address ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-16 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2020-07-21 2023-06-16 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-21 2023-06-16 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-06-18 2023-06-16 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-06-05 2020-06-18 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-11-15 2020-07-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-11-15 2020-07-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-06-03 2016-11-15 Address ATTN: CORPORATE SECRETARY, 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2016-06-03 2018-06-05 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230616002231 2023-06-16 CERTIFICATE OF TERMINATION 2023-06-16
220614000028 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200721000152 2020-07-21 CERTIFICATE OF CHANGE 2020-07-21
200618060304 2020-06-18 BIENNIAL STATEMENT 2020-06-01
180605006530 2018-06-05 BIENNIAL STATEMENT 2018-06-01
161115000115 2016-11-15 CERTIFICATE OF CHANGE 2016-11-15
160603006938 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140612006067 2014-06-12 BIENNIAL STATEMENT 2014-06-01
100615002058 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080701002729 2008-07-01 BIENNIAL STATEMENT 2008-06-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

DEBBIE PERELMAN

REVLON, INC.

Related by address

600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 106 WEST 56TH STREET INVESTORS III, LLC 106 WEST 56TH STREET PROPERTY INVESTORS III, LLC 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC 1375 BROADWAY INVESTORS V, LLC 1825 PARK AVENUE PROPERTY INVESTORS III, LLC

ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004

50 1ST PLACE, LLC AKIN NYC ENTERPRISE LLC ALLEN I. ISAACSON, P.C. ARTHUR A. FEDER, P.C. CONVERTIBLE ARBITRAGE OVERSEAS ADVISERS, L.L.C. CREDIT ARBITRAGE OVERSEAS ADVISERS, L.L.C. FARBER ADVISERS, L.L.C. FARBER MANAGER, L.L.C. FARBER OVERSEAS ADVISERS, L.L.C. FOUNTAIN OF JUICE, INC.

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

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