| Entity Name: | FRESH COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Feb 2013 (12 years ago) |
| Last Event: | CHANGING ALTERNATE NAME |
| Event Date Filed: | 20 Aug 2021 (3 years ago) |
| Document Number: | F13000000612 |
| FEI/EIN Number | 04-3530138 |
| Address: | 130 Fifth Avenue, 11th Floor, New York, NY 10005 |
| Mail Address: | 130 Fifth Avenue, 11th Floor, New York, NY 10005 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lien, Ada | Chief Executive Officer | 130 Fifth Avenue, 11th Floor New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Lien, Ada | Director | 130 Fifth Avenue, 11th Floor New York, NY 10005 |
| Melwani, Anish | Director | 225 Bush Street, 20th Floor San Francisco, CA 94104 |
| Belloni, Antonio | Director | 225 Bush Street, 20th Floor San Francisc, CA 94104 |
| Medioni, Stephanie | Director | 130 Fifth Avenue, 11th Floor New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Pratt, Rodney C. | Secretary | 19 East 57th Street, LVMH Moet Hennessy Louise Vuitton Inc 5th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Charfi, Gael | Treasurer | 130 Fifth Avenue, 11th Floor New York, NY 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015047 | FRESH | EXPIRED | 2013-02-12 | 2018-12-31 | No data | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 130 Fifth Avenue, 11th Floor, New York, NY 10005 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 130 Fifth Avenue, 11th Floor, New York, NY 10005 | No data |
| CHANGING ALTERNATE NAME | 2021-08-20 | FRESH COSMETICS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| Change Alternate Name | 2021-08-20 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
