| Name: | LAUDER VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2000 (24 years ago) |
| Entity Number: | 2533049 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE PINATEL (PRESIDENT) | Chief Executive Officer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 2012-07-24 | 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) |
| 2006-07-24 | 2012-07-24 | 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: Chief Executive Officer) |
| 2002-06-28 | 2006-07-24 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2000-07-19 | 2006-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715001897 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220706003279 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060116 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006815 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006624 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006900 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120724006070 | 2012-07-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100816002284 | 2010-08-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080807003016 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060724002262 | 2006-07-24 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
