| Name: | ASTARTE COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2005 (20 years ago) |
| Entity Number: | 3197836 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 EAST 59TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 300EAST 59TH ST, STE 1602, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 EAST 59TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARI ALDIN | Chief Executive Officer | 300 EAST 59TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-28 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-04-28 | 2007-05-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120612000751 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 110316002953 | 2011-03-16 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002032 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002396 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050428000913 | 2005-04-28 | APPLICATION OF AUTHORITY | 2005-04-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
