| Name: | COSMETIQUES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1985 (40 years ago) |
| Date of dissolution: | 14 Jan 2004 |
| Entity Number: | 965316 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: SECRETARY, 625 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE FELLOWS | Chief Executive Officer | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O REVLON CONSUMER PRODUCTS CORPORATION | DOS Process Agent | ATTN: SECRETARY, 625 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-01 | 1999-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-06 | 1999-07-01 | Address | ATTN: SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, 10022, 1703, USA (Type of address: Service of Process) |
| 1993-06-07 | 1999-07-19 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, 1703, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1997-05-06 | Address | %REVLON CONSUMER PRODUCTS CORP, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10022, 1703, USA (Type of address: Service of Process) |
| 1993-06-07 | 1999-07-19 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, 1703, USA (Type of address: Chief Executive Officer) |
| 1987-06-03 | 1993-06-07 | Address | 625 MADISON AVE., ATT CORPORATE SECTRY, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-02-14 | 1991-02-25 | Name | GERMAINE MONTEIL COSMETIQUES CORPORATION |
| 1985-01-09 | 1987-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-01-09 | 1999-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-09 | 1985-02-14 | Name | REMWELL IV INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040114000484 | 2004-01-14 | CERTIFICATE OF TERMINATION | 2004-01-14 |
| 990719002298 | 1999-07-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 990701000534 | 1999-07-01 | CERTIFICATE OF CHANGE | 1999-07-01 |
| 970506002458 | 1997-05-06 | BIENNIAL STATEMENT | 1997-01-01 |
| 930607002474 | 1993-06-07 | BIENNIAL STATEMENT | 1993-01-01 |
| 910225000163 | 1991-02-25 | CERTIFICATE OF AMENDMENT | 1991-02-25 |
| B504320-2 | 1987-06-03 | CERTIFICATE OF AMENDMENT | 1987-06-03 |
| B193715-3 | 1985-02-14 | CERTIFICATE OF AMENDMENT | 1985-02-14 |
| B180550-5 | 1985-01-09 | APPLICATION OF AUTHORITY | 1985-01-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
