| Name: | ALBEA COSMETICS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (13 years ago) |
| Entity Number: | 4128955 |
| ZIP code: | 07882 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 191 STATE ROUTE 31 N, WASHINGTON, NJ, United States, 07882 |
| Principal Address: | 4649 Towerwood Drive, Brownsville, TX, United States, 78521 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 191 STATE ROUTE 31 N, WASHINGTON, NJ, United States, 07882 |
| Name | Role | Address |
|---|---|---|
| FRANÇOIS TASSART | Chief Executive Officer | 1350 TECHNOLOGY WAY, MORRISTOWN, TX, United States, 78521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1350 TECHNOLOGY WAY, MORRISTOWN, TN, 37813, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1350 TECHNOLOGY WAY, MORRISTOWN, TX, 78521, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-01 | Address | 1350 TECHNOLOGY WAY, MORRISTOWN, TN, 37813, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2019-08-05 | Address | 1350 TECHNOLOGY WAY, MORRISTOWN, TN, 37813, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2023-08-01 | Address | 191 STATE ROUTE 31 N, WASHINGTON, NJ, 07882, 1529, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004994 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000351 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190805061751 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007100 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007609 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006162 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810000585 | 2011-08-10 | APPLICATION OF AUTHORITY | 2011-08-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
