LAURA GELLER COSMETICS CORPORATION

Headquarter

Company Details

Name:	LAURA GELLER COSMETICS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 2006 (19 years ago) (Companies founded in February 2006)
Date of dissolution:	17 Dec 2012
Entity Number:	3324091
ZIP code:	10119 (Companies in New York, 10119)
County:	New York
Place of Formation:	New York
Address:	ATTN: JACK L. MOST, ESQ., ONE PENN PLAZA / SUITE 4401, NEW YORK, NY, United States, 10119
Principal Address:	575 LEXINGTON AVE / 32ND FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LAURA GELLER COSMETICS CORPORATION	CORP_66687392	ILLINOIS

Chief Executive Officer

Name	Role	Address
LAURA GELLER	Chief Executive Officer	575 LEXINGTON AVE / 32ND FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O GOETZ FITZPATRICK LLP	DOS Process Agent	ATTN: JACK L. MOST, ESQ., ONE PENN PLAZA / SUITE 4401, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2008-03-21	2010-03-22	Address	1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2008-03-21	2010-03-22	Address	1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-02-22	2010-03-22	Address	ATTN: JACK L. MOST, ESQ., ONE PENN PLAZA, SUITE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121217000969	2012-12-17	CERTIFICATE OF MERGER	2012-12-17
121211007404	2012-12-11	BIENNIAL STATEMENT	2012-02-01
100322002308	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080321002922	2008-03-21	BIENNIAL STATEMENT	2008-02-01
060222001016	2006-02-22	CERTIFICATE OF INCORPORATION	2006-02-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State