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COSMETICS ON MADISON CORP.

Company Details

Name: COSMETICS ON MADISON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2004 (21 years ago)
Entity Number: 3047883
County: New York
Place of Formation: New York
Principal Address: 10 EAST 42ND ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 1111 PARK AVENUE, SUITE 6B, NEW YORK, NY, United States, 10128
Address ZIP Code: 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSMETICS ON MADISON CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2009 550866996 2010-08-18 COSMETICS ON MADISON CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 2128836630
Plan sponsor’s address 365 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 550866996
Plan administrator’s name COSMETICS ON MADISON CORP.
Plan administrator’s address 365 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128836630

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing KENNETH SCHWARTZ

Chief Executive Officer

Name Role Address
JOEL STEINBERG Chief Executive Officer 46 BRAEBURN DR, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
ROBERT JAY HABER DOS Process Agent 1111 PARK AVENUE, SUITE 6B, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2006-04-28 2012-05-17 Address 365 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120517002222 2012-05-17 BIENNIAL STATEMENT 2012-04-01
080506002201 2008-05-06 BIENNIAL STATEMENT 2008-04-01
060428002078 2006-04-28 BIENNIAL STATEMENT 2006-04-01
040430000889 2004-04-30 CERTIFICATE OF INCORPORATION 2004-04-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State