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MAYBELLINE, INC.

Company Details

Name: MAYBELLINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1997 (28 years ago)
Entity Number: 2109047
County: New York
Date of dissolution: 18 Aug 2004
Place of Formation: Delaware
Principal Address: 575 FIFTH AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: ATTN: LEGAL DEPARTMENT, 575 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUY PEYRELONGUE Chief Executive Officer 575 FIFTH AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPARTMENT, 575 FIFTH AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-05-07 2004-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-07 2004-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-04 1997-05-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-02-04 1997-05-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040818000625 2004-08-18 SURRENDER OF AUTHORITY 2004-08-18
010326002408 2001-03-26 BIENNIAL STATEMENT 2001-02-01
990309002653 1999-03-09 BIENNIAL STATEMENT 1999-02-01
980518000049 1998-05-18 CERTIFICATE OF AMENDMENT 1998-05-18
970507000925 1997-05-07 CERTIFICATE OF CHANGE 1997-05-07
970204000022 1997-02-04 APPLICATION OF AUTHORITY 1997-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State