LAUDER SERVICES INC.

Company Details

Name:	LAUDER SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2000 (24 years ago)
Entity Number:	2533027
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	2018-07-05	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, 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)
2004-08-25	2006-07-24	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2004-08-25	2006-07-24	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2002-06-28	2004-08-25	Address	NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2002-06-28	2004-08-25	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
240715002066	2024-07-15	BIENNIAL STATEMENT	2024-07-15
220706003408	2022-07-06	BIENNIAL STATEMENT	2022-07-01
200729060118	2020-07-29	BIENNIAL STATEMENT	2020-07-01
180705006807	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160712006058	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140701006910	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120724006175	2012-07-24	BIENNIAL STATEMENT	2012-07-01
100816002323	2010-08-16	BIENNIAL STATEMENT	2010-07-01
080807003004	2008-08-07	BIENNIAL STATEMENT	2008-07-01
060724002281	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040825002427	2004-08-25	BIENNIAL STATEMENT	2004-07-01
020628002133	2002-06-28	BIENNIAL STATEMENT	2002-07-01
000719000421	2000-07-19	APPLICATION OF AUTHORITY	2000-07-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State