MAKE-UP ART COSMETICS (NEW YORK), INC.

Company Details

Name:	MAKE-UP ART COSMETICS (NEW YORK), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jul 1994 (30 years ago)
Entity Number:	1834609
County:	Erie
Place of Formation:	Delaware
Principal Address:	7 Corporate Center Drive, 2ND FLOOR, Melville, NY, United States, 11747
Principal Address ZIP Code:	11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PHILIPPE PINATEL (PRESIDENT)	Chief Executive Officer	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2024-07-15	2024-07-15	Address	40 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	130 PRINCE STREET 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2018-07-05	2024-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-05	2024-07-15	Address	40 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2014-07-01	2018-07-05	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-08-03	2014-07-01	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-08-03	2018-07-05	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-03-15	2000-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-15	2024-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-20	2000-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20	2000-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-07-07	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-07	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240715001738	2024-07-15	BIENNIAL STATEMENT	2024-07-15
220718002122	2022-07-18	BIENNIAL STATEMENT	2022-07-01
200729060110	2020-07-29	BIENNIAL STATEMENT	2020-07-01
180705006829	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160712006052	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140701006932	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120724006078	2012-07-24	BIENNIAL STATEMENT	2012-07-01
100816002288	2010-08-16	BIENNIAL STATEMENT	2010-07-01
080805003308	2008-08-05	BIENNIAL STATEMENT	2008-07-01
060628002360	2006-06-28	BIENNIAL STATEMENT	2006-07-01
040729002591	2004-07-29	BIENNIAL STATEMENT	2004-07-01
020620002508	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000803002182	2000-08-03	BIENNIAL STATEMENT	2000-07-01
000315000334	2000-03-15	CERTIFICATE OF CHANGE	2000-03-15
991020000824	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
940707000277	1994-07-07	APPLICATION OF AUTHORITY	1994-07-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State