| Name: | DEX NEW YORK COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3510282 |
| ZIP code: | 10151 (Companies in New York, 10151) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVE., 5TH FLOOR, NEW YORK, NY, United States, 10151 |
| Principal Address: | 46 EAST 65TH STREET, #1B, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEXTER M. PHILLIP | Agent | 745 FIFTH AVE., 5TH FLOOR, NEW YORK, NY, 10151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 745 FIFTH AVE., 5TH FLOOR, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| DEXTER PHILLIP | Chief Executive Officer | 50 SUTTON PLACE SOUTH, 16-E, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-17 | 2013-09-13 | Address | 46 E. 65TH STREET, 1-B, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2010-05-17 | 2013-09-13 | Address | 46 E. 65TH STREET, 1-B, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-05-28 | 2011-08-03 | Address | 50 SUTTONO PLACE SOUTH, 16-E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-05-28 | 2011-08-03 | Address | 124 ELIZABETH, PO BOX 690, SAUGATUCK, MI, 49453, USA (Type of address: Principal Executive Office) |
| 2007-04-30 | 2010-05-17 | Address | 224 WEST 30TH ST., GROUND FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130913000983 | 2013-09-13 | CERTIFICATE OF CHANGE | 2013-09-13 |
| 110803002881 | 2011-08-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 100517000170 | 2010-05-17 | CERTIFICATE OF CHANGE | 2010-05-17 |
| 090528002325 | 2009-05-28 | BIENNIAL STATEMENT | 2009-04-01 |
| 071101000033 | 2007-11-01 | CERTIFICATE OF AMENDMENT | 2007-11-01 |
| 070430001036 | 2007-04-30 | CERTIFICATE OF INCORPORATION | 2007-04-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
