| Entity Name: | FRESH COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2013 (12 years ago) |
| Last Event: | CHANGING ALTERNATE NAME |
| Event Date Filed: | 20 Aug 2021 (4 years ago) |
| Document Number: | F13000000612 |
| FEI/EIN Number |
043530138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 Fifth Avenue, 11th Floor, New York, NY, 10005, US |
| Mail Address: | 130 Fifth Avenue, 11th Floor, New York, NY, 10005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lien Ada | Chief Executive Officer | 130 Fifth Avenue, New York, NY, 10005 |
| Pratt Rodney C | Secretary | 19 East 57th Street, New York, NY, 10022 |
| Charfi Gael | Treasurer | 130 Fifth Avenue, New York, NY, 10005 |
| Melwani Anish | Director | 225 Bush Street, San Francisco, CA, 94104 |
| Belloni Antonio | Director | 225 Bush Street, San Francisc, CA, 94104 |
| Medioni Stephanie | Director | 130 Fifth Avenue, New York, NY, 10005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015047 | FRESH | EXPIRED | 2013-02-12 | 2018-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 130 Fifth Avenue, 11th Floor, New York, NY 10005 | - |
| CHANGING ALTERNATE NAME | 2021-08-20 | FRESH COSMETICS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
