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LAURA GELLER MAKE-UP, INC.

Company Details

Name: LAURA GELLER MAKE-UP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1997 (28 years ago)
Entity Number: 2135005
County: New York
Place of Formation: New York
Address: ATTN: HOWARD RUBIN, 1 PENN PLAZA STE 4401, NEW YORK, NY, United States, 10119
Address ZIP Code:
Principal Address: 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURA GELLER Chief Executive Officer 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
GOETZ FITZPATRICK LLP DOS Process Agent ATTN: HOWARD RUBIN, 1 PENN PLAZA STE 4401, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2004-11-29 2012-12-14 Address 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-11-29 2012-12-14 Address 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2004-11-29 2007-04-16 Address ATTN JACK L MOST ESQ, 1 PENN PLAZA STE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1999-09-24 2004-11-29 Address 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-09-24 2004-11-29 Address 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-18 2004-11-29 Address 1044 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121214002004 2012-12-14 BIENNIAL STATEMENT 2011-04-01
070416002760 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050601002406 2005-06-01 BIENNIAL STATEMENT 2005-04-01
041129002293 2004-11-29 BIENNIAL STATEMENT 2004-04-01
010718002989 2001-07-18 BIENNIAL STATEMENT 2001-04-01
990924002133 1999-09-24 BIENNIAL STATEMENT 1999-04-01
970418000412 1997-04-18 CERTIFICATE OF INCORPORATION 1997-04-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State