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LVMH PERFUMES AND COSMETICS INC.

LVMH PERFUMES AND COSMETICS INC.

Headquarter

Company Details

Name:	LVMH PERFUMES AND COSMETICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1974 (50 years ago)
Entity Number:	350676
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LVMH PERFUMES AND COSMETICS INC., ILLINOIS	CORP_56053891	ILLINOIS
Headquarter of	LVMH PERFUMES AND COSMETICS INC., MINNESOTA	1850d732-87d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JILL PEMBERTON	Chief Executive Officer	19 EAST 57TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-16	2024-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0
2024-08-16	2024-08-16	Address	19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0
2023-10-05	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0
2022-08-13	2023-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0
2022-08-05	2022-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0
2019-04-05	2024-08-16	Address	19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-08-09	2019-04-05	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-08-30	2018-08-09	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-04-24	2017-08-30	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-09-11	2006-04-24	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-09-11	2024-08-16	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-09-08	2000-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-08	2024-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-05	2000-09-11	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-06-05	2000-09-08	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-05	2000-09-11	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-06-28	1997-06-05	Address	9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-28	1997-06-05	Address	9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-06-28	1997-06-05	Address	9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-05-01	1996-06-28	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-01	2022-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0
1986-03-17	1996-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
1980-09-03	1986-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
1979-12-26	1980-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 3200, Par value: 0
1976-09-17	1979-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
1975-11-07	2003-04-28	Name	CHRISTIAN DIOR PERFUMES, INC.
1975-11-07	1976-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-08-23	1996-05-01	Address	660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1974-08-23	1975-11-07	Name	CHRISTIAN DIOR PERFUME DISTRIBUTORS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240816001601	2024-08-16	BIENNIAL STATEMENT	2024-08-16
220810001255	2022-08-10	BIENNIAL STATEMENT	2022-08-01
190405002018	2019-04-05	AMENDMENT TO BIENNIAL STATEMENT	2018-08-01
180809006266	2018-08-09	BIENNIAL STATEMENT	2018-08-01
170830006054	2017-08-30	BIENNIAL STATEMENT	2016-08-01
141230006432	2014-12-30	BIENNIAL STATEMENT	2014-08-01
120815006044	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100817002986	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080811002741	2008-08-11	BIENNIAL STATEMENT	2008-08-01
060912002515	2006-09-12	BIENNIAL STATEMENT	2006-08-01
060424002530	2006-04-24	BIENNIAL STATEMENT	2004-08-01
20050302004	2005-03-02	ASSUMED NAME LLC INITIAL FILING	2005-03-02
030428000452	2003-04-28	CERTIFICATE OF MERGER	2003-04-28
020828002702	2002-08-28	BIENNIAL STATEMENT	2002-08-01
000911002824	2000-09-11	BIENNIAL STATEMENT	2000-08-01
000908000489	2000-09-08	CERTIFICATE OF CHANGE	2000-09-08
981118000334	1998-11-18	CERTIFICATE OF MERGER	1998-12-15
970605002009	1997-06-05	BIENNIAL STATEMENT	1996-08-01
960628002299	1996-06-28	BIENNIAL STATEMENT	1993-08-01
960501000341	1996-05-01	CERTIFICATE OF AMENDMENT	1996-05-01
B333939-5	1986-03-17	CERTIFICATE OF AMENDMENT	1986-03-17
B277472-12	1985-10-15	CERTIFICATE OF AMENDMENT	1985-10-15
A695514-5	1980-09-03	CERTIFICATE OF AMENDMENT	1980-09-03
A630397-5	1979-12-26	CERTIFICATE OF AMENDMENT	1979-12-26
A343274-4	1976-09-17	CERTIFICATE OF AMENDMENT	1976-09-17
A271624-8	1975-11-07	CERTIFICATE OF AMENDMENT	1975-11-07
A177580-6	1974-08-23	CERTIFICATE OF INCORPORATION	1974-08-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-30	No data	265 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2973525	CL VIO	INVOICED	2019-02-01	350	CL - Consumer Law Violation
2943858	CL VIO	CREDITED	2018-12-13	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-30	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

LVMH PERFUMES AND COSMETICS INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address