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SISLEY COSMETICS USA INC.

Company Details

Entity Name: SISLEY COSMETICS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2015 (10 years ago)
Document Number: F10000002370
FEI/EIN Number 550833218
Address: 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY, 10017, US
Mail Address: 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

Director

Name Role Address
D'ORNANO CHRISTINE Director 16 AVENUE GEORGES V, PARIS, 75008
D'ORNANO ISABELLE Director 16 AVENUE GEORGES V, PARIS, 75008
D'ORNANO PHILIPPE Director 16 AVENUE GEORGES V, PARIS, 75008

President

Name Role Address
Maki James President 360 LEXINGTON AVE, NEW YORK, NY, 10017

Secretary

Name Role Address
OPPENHEIM ROBERT Secretary 101 PARK AVENUE 27TH FLOOR, NEW YORK, NY, 10178

ASSI

Name Role Address
MALLET CAROLINE ASSI 360 LEXINGTON AVE, NEW YORK, NY, 10017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014982 SISLEY PARIS ACTIVE 2022-02-02 2027-12-31 No data 360 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Paracorp Incorporated No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2022-04-19 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY 10017 No data
REINSTATEMENT 2015-02-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-17 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
REINSTATEMENT 2015-02-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State