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ESTEE LAUDER TRAVEL RETAIL SERVICES INC.

Headquarter

Company Details

Name: ESTEE LAUDER TRAVEL RETAIL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1993 (31 years ago)
Entity Number: 1778134
County: New York
Place of Formation: New York
Principal Address: 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ESTEE LAUDER TRAVEL RETAIL SERVICES INC. f5c8b97d-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICES COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER JUEPTNER Chief Executive Officer 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-01-30 2023-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-30 2023-12-15 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-12-03 2006-01-30 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-03-14 2023-12-15 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-14 2006-01-30 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-26 2003-12-03 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-01-13 2000-03-14 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-01-13 2000-01-26 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-01-13 2006-01-30 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231215000066 2023-12-15 BIENNIAL STATEMENT 2023-12-15
211208003341 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191212060504 2019-12-12 BIENNIAL STATEMENT 2019-12-01
171221006152 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151201006697 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131219006337 2013-12-19 BIENNIAL STATEMENT 2013-12-01
130308006730 2013-03-08 BIENNIAL STATEMENT 2011-12-01
091216002313 2009-12-16 BIENNIAL STATEMENT 2009-12-01
080104003457 2008-01-04 BIENNIAL STATEMENT 2007-12-01
060130002526 2006-01-30 BIENNIAL STATEMENT 2005-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State