| Name: | BABOR COSMETICS AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Branch of: | BABOR COSMETICS AMERICA CORP., Florida (Company Number P97000109044) |
| Entity Number: | 3154315 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Florida |
| Principal Address: | 583 VILLAGE BLVD, STE 14C, WEST PALM BEACH, FL, United States, 33409 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| BRIAN BRAZEAU | Chief Executive Officer | 580 VILLAGE BLVD STE 14C, WEST PALM BEACH, FL, United States, 33409 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-05 | 2023-04-06 | Address | 580 VILLAGE BLVD STE 14C, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2009-01-16 | 2013-04-05 | Address | 340 ROYAL POINCIANA WAY, STE 303, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-02-11 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2007-02-02 | 2009-01-16 | Address | 340 ROYAL POINCIANA WAY, STE 303, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2007-02-02 | 2013-04-05 | Address | 340 ROYAL POINCIANA WAY, STE 303, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2005-01-24 | 2008-02-22 | Address | 701 BRICKELL AVENUE SUITE 3000, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2005-01-24 | 2008-02-11 | Address | 195 BROADWAY 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000279 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 130405002364 | 2013-04-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 090116002418 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 080222000520 | 2008-02-22 | CERTIFICATE OF CHANGE | 2008-02-22 |
| 080211000913 | 2008-02-11 | CERTIFICATE OF CHANGE | 2008-02-11 |
| 070202002301 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050124000682 | 2005-01-24 | APPLICATION OF AUTHORITY | 2005-01-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
