| Name: | GOTHA COSMETICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Entity Number: | 5107484 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 515 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| NONE APPOINTED | Chief Executive Officer | NOT APPLICABLE, NOT APPLICABLE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | NONE APPOINTED, NONE APPOINTED, NY, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | NOT APPLICABLE, NOT APPLICABLE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-02 | Address | NONE APPOINTED, NONE APPOINTED, NY, USA (Type of address: Chief Executive Officer) |
| 2019-03-29 | 2021-03-02 | Address | NONE APPOINTED, NONE APPOINTED, NY, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2023-03-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001980 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061438 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190329060212 | 2019-03-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323000542 | 2017-03-23 | APPLICATION OF AUTHORITY | 2017-03-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
