| Name: | CLARINS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1980 (44 years ago) |
| Entity Number: | 657250 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 Olympic Drive, Orangeburg, NY, United States, 10962 |
| Principal Address ZIP Code: | 10962 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANYELLE BOILARD | Chief Executive Officer | ONE PARK AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-21-01756 | Appearance Enhancement Business License | 2021-10-27 | 2025-10-27 | 15 Olympic Dr, Orangeburg, NY, 10962-2514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-25 | 2023-01-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-01-25 | 2023-01-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 9500 |
| 2023-01-18 | 2023-01-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-01-18 | 2023-01-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 9500 |
| 2023-01-18 | 2023-01-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 9500 |
| 2023-01-18 | 2023-01-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2019-02-05 | 2020-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-13 | 2019-02-05 | Address | ONE PARK AVNUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-18 | 2018-06-13 | Address | 101 PARK AVENUE 27TH FLR, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2011-10-19 | 2013-06-18 | Address | 200 PARK AVENUE SOUTH, SUITE 910, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220000030 | 2022-12-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060865 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190205000247 | 2019-02-05 | CERTIFICATE OF CHANGE | 2019-02-05 |
| 180613006454 | 2018-06-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141231006279 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 130618002137 | 2013-06-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 111019002218 | 2011-10-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002448 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002105 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 060106000616 | 2006-01-06 | CERTIFICATE OF MERGER | 2006-01-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
