Entity Name: | CVL COSMETICS NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Apr 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 31 Oct 2024 (3 months ago) |
Document Number: | F15000001753 |
FEI/EIN Number | 52-2270895 |
Address: | 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY 10020 |
Mail Address: | 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY 10020 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Guillon, Didier | President | 6300 AVENUE AUTEUIL, 204 Brossard, Quebec J4Z 3P2 CA |
Name | Role | Address |
---|---|---|
Roget, Cedric | Treasurer | 6300 AVENUE AUTEUIL, 204 Brossard, Quebec J4Z 3P2 CA |
Name | Role | Address |
---|---|---|
FERRY, NICOLAS | Secretary | 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY 10020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REINSTATEMENT | 2021-12-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-12-15 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
REINSTATEMENT | 2024-10-31 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-20 |
REINSTATEMENT | 2021-12-15 |
Foreign Profit | 2015-04-23 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State