BOBBI BROWN PROFESSIONAL COSMETICS, INC.

Company Details

Name:	BOBBI BROWN PROFESSIONAL COSMETICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 1996 (29 years ago)
Entity Number:	2016559
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ATTN: TAX DEPT., ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	575 BROADWAY 4TH FL, NEW YORK, NY, United States, 10012
Principal Address ZIP Code:	10012

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ATTN: TAX DEPT., ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-04-21	2024-04-21	Address	40 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-04-21	2024-04-21	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-04-21	2024-04-21	Address	575 BROADWAY 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-04-18	2024-04-21	Address	80 STATE STREET, ATTN: TAX DEPT., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-04-18	2024-04-21	Address	40 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2014-04-21	2018-04-18	Address	7 CORPORATE CENTER DRIVE, ATTN: TAX DEPT., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2012-05-11	2014-04-21	Address	767 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-05-11	2018-04-18	Address	575 BROADWAY / 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-05-11	2014-04-21	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-05-16	2012-05-11	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-05-16	2012-05-11	Address	7 CORPORATE CENTER DR., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-05-16	2012-05-11	Address	7 CORPORATE CENTER DR., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-05-13	2000-05-16	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-05-13	2000-05-16	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-05-13	2000-05-16	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-04-03	1998-05-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240421000016	2024-04-21	BIENNIAL STATEMENT	2024-04-21
220502003170	2022-05-02	BIENNIAL STATEMENT	2022-04-01
200428060103	2020-04-28	BIENNIAL STATEMENT	2020-04-01
180418006333	2018-04-18	BIENNIAL STATEMENT	2018-04-01
160401006912	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140421006503	2014-04-21	BIENNIAL STATEMENT	2014-04-01
120511002104	2012-05-11	BIENNIAL STATEMENT	2012-04-01
100507002575	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080506002205	2008-05-06	BIENNIAL STATEMENT	2008-04-01
061117000063	2006-11-17	ERRONEOUS ENTRY	2006-11-17
DP-1516815	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
000516002942	2000-05-16	BIENNIAL STATEMENT	2000-04-01
980513002623	1998-05-13	BIENNIAL STATEMENT	1998-04-01
960403000498	1996-04-03	APPLICATION OF AUTHORITY	1996-04-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State