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CVL COSMETICS NORTH AMERICA, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Guillon, Didier President 6300 AVENUE AUTEUIL, 204 Brossard, Quebec J4Z 3P2 CA

Treasurer

Name Role Address
Roget, Cedric Treasurer 6300 AVENUE AUTEUIL, 204 Brossard, Quebec J4Z 3P2 CA

Secretary

Name Role Address
FERRY, NICOLAS Secretary 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY 10020

Events

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

Documents

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