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L'OREAL USA PRODUCTS, INC.

Company Details

Name: L'OREAL USA PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1999 (26 years ago)
Entity Number: 2333728
ZIP code: 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

Agent

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

Chief Executive Officer

Name Role Address
DAVID GREENBERG Chief Executive Officer 10 HUDSON YARDS, NEW YORK, NY, United States, 10001

DOS Process Agent

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

History

Start date End date Type Value
2007-02-12 2017-07-20 Address 575 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-27 2007-02-12 Address 575 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-27 2017-07-20 Address 575 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-02-06 2003-01-27 Address 575 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-02-06 2003-01-27 Address 575 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230117002018 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210726002230 2021-07-26 BIENNIAL STATEMENT 2021-07-26
170720002012 2017-07-20 BIENNIAL STATEMENT 2017-01-01
070212002644 2007-02-12 BIENNIAL STATEMENT 2007-01-01
030127002680 2003-01-27 BIENNIAL STATEMENT 2003-01-01
010206002686 2001-02-06 BIENNIAL STATEMENT 2001-01-01
000629000316 2000-06-29 CERTIFICATE OF AMENDMENT 2000-06-29
990111000788 1999-01-11 APPLICATION OF AUTHORITY 1999-01-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State