| Name: | CLINIQUE LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1973 (51 years ago) |
| Entity Number: | 636408 |
| County: | New York |
| Date of dissolution: | 01 Jul 1986 |
| Place of Formation: | New York |
| Address: | 125 PINELAWN ROAD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 25000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| U.S. CORP CO. | Agent | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 PINELAWN ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MRS. ESTEE LAUDER | Chief Executive Officer | 125 PINELAWN ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-01 | 1993-01-28 | Address | 767 FIFTH AVE., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1981-06-10 | 1981-06-10 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 10 |
| 1981-06-10 | 1981-06-10 | Shares | Share type: PAR VALUE, Number of shares: 252000, Par value: 100 |
| 1980-06-30 | 1981-06-10 | Shares | Share type: PAR VALUE, Number of shares: 178800, Par value: 100 |
| 1975-12-02 | 1986-07-01 | Address | 767 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-02-07 | 1975-12-02 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1973-12-13 | 1980-06-30 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 100 |
| 1973-12-13 | 1980-06-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 100 |
| 1973-12-13 | 1975-02-07 | Address | 60 WALL ST., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-12-13 | 1975-02-07 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930128002833 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| B376445-8 | 1986-07-01 | CERTIFICATE OF MERGER | 1986-07-01 |
| A790523-4 | 1981-08-18 | CERTIFICATE OF AMENDMENT | 1981-08-18 |
| A772871-7 | 1981-06-10 | CERTIFICATE OF AMENDMENT | 1981-06-10 |
| A679837-10 | 1980-06-30 | CERTIFICATE OF AMENDMENT | 1980-06-30 |
| A277023-2 | 1975-12-02 | CERTIFICATE OF AMENDMENT | 1975-12-02 |
| A212705-2 | 1975-02-07 | CERTIFICATE OF AMENDMENT | 1975-02-07 |
| A124502-3 | 1973-12-28 | CERTIFICATE OF AMENDMENT | 1973-12-28 |
| A121651-7 | 1973-12-13 | CERTIFICATE OF INCORPORATION | 1973-12-13 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
