| Name: | LES BOUTIQUES CLARINS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2002 (22 years ago) |
| Entity Number: | 2835316 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15 OLYMPIC DR, ORANGEBURG, NY, United States, 10962 |
| Principal Address ZIP Code: | 10962 |
| Name | Role | Address |
|---|---|---|
| LIONEL UZAN | Chief Executive Officer | 1400 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | ONE PARK AVE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 15 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2024-11-01 | Address | 15 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-30 | 2021-10-23 | Address | 101 PARK AVENUE, 30TH FL, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2018-10-30 | 2021-10-23 | Address | 15 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2002-11-15 | 2018-10-30 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101033683 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221130000148 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 211117000453 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 211023000276 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 181030002040 | 2018-10-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 021115000754 | 2002-11-15 | APPLICATION OF AUTHORITY | 2002-11-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
