| Name: | L'OREAL USA CREATIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 02 Feb 2024 |
| Entity Number: | 2219907 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN LEGAL DEPT., 10 HUDSON YARDS 30TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHANE RINDERKNECH | Chief Executive Officer | 10 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 10 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2024-02-02 | Address | 10 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2017-07-20 | Address | 575 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-05-04 | 2017-07-20 | Address | 575 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-02-23 | 2000-06-29 | Name | COSMAIR CREATIVE, INC. |
| 1998-01-21 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-01-21 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-01-21 | 1999-02-23 | Name | MAYBELLINE COSMETICS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003971 | 2024-02-02 | CERTIFICATE OF TERMINATION | 2024-02-02 |
| 210726002263 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 170720002009 | 2017-07-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 000629000339 | 2000-06-29 | CERTIFICATE OF AMENDMENT | 2000-06-29 |
| 000504002524 | 2000-05-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 990223000734 | 1999-02-23 | CERTIFICATE OF AMENDMENT | 1999-02-23 |
| 980121000611 | 1998-01-21 | APPLICATION OF AUTHORITY | 1998-01-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
