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ESTEE LAUDER TRAVEL RETAIL SERVICES INC.

Branch

Company Details

Entity Name: ESTEE LAUDER TRAVEL RETAIL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Dec 1993 (31 years ago)
Branch of: ESTEE LAUDER TRAVEL RETAIL SERVICES INC., NEW YORK (Company Number 1778134)
Document Number: F93000005813
FEI/EIN Number 11-3188464
Address: 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747
Mail Address: 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747
Place of Formation: NEW YORK

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

DIRECTOR

Name Role Address
TRAVIS, TRACEY T. DIRECTOR 7 CORPORATE CENTER DR, MELVILLE, NY 11747
STANLEY, DEIRDRE DIRECTOR 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747

Chief Financial Officer

Name Role Address
TRAVIS, TRACEY T. Chief Financial Officer 7 CORPORATE CENTER DR, MELVILLE, NY 11747

SECRETARY

Name Role Address
SMUL, SPENCER G. SECRETARY 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747

Senior Vice President

Name Role Address
Bruzzo, Teresa Senior Vice President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747

President

Name Role Address
Pinatel, Philippe President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747

Vice President

Name Role Address
Lugris, Josefina Vice President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747
Acar, Lisa Vice President 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747

Treasurer

Name Role Address
Shrivastava, Akhil Treasurer 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 No data
CHANGE OF MAILING ADDRESS 2017-04-25 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 1994-04-25 THE PRENTICE-HALL CORPORATION SYSTEM INC No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-04
AMENDED ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State