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LAUDER SALES INC.

Company Details

Name: LAUDER SALES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2000 (24 years ago)
Entity Number: 2532980
County: Suffolk
Place of Formation: Delaware
Principal Address: 7 Corporate Center Drive, Melville, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 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
PHILIPPE PINATEL (PRESIDENT) Chief Executive Officer 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-07-15 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2020-07-29 2024-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-05 2024-07-15 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2006-07-24 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-07-24 2018-07-05 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-06-28 2006-07-24 Address NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2002-06-28 2006-07-24 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-07-19 2006-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-07-19 2024-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240715001979 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220718002251 2022-07-18 BIENNIAL STATEMENT 2022-07-01
200729060119 2020-07-29 BIENNIAL STATEMENT 2020-07-01
180705006841 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160712006030 2016-07-12 BIENNIAL STATEMENT 2016-07-01
140701006920 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120724006190 2012-07-24 BIENNIAL STATEMENT 2012-07-01
100816002295 2010-08-16 BIENNIAL STATEMENT 2010-07-01
080807003019 2008-08-07 BIENNIAL STATEMENT 2008-07-01
060724002288 2006-07-24 BIENNIAL STATEMENT 2006-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State