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ESTEE LAUDER TRAVEL RETAIL SERVICES INC. - Florida Company Profile

Branch

Company Details

Entity Name: ESTEE LAUDER TRAVEL RETAIL SERVICES 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: 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 113188464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, US
Mail Address: 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
TRAVIS TRACEY T Director 7 CORPORATE CENTER DR, MELVILLE, NY, 11747
STANLEY DEIRDRE Director 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747
SMUL SPENCER G Secretary 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747
Bruzzo Teresa Seni 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747
Pinatel Philippe President 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747
Lugris Josefina T Vice President 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 -
CHANGE OF MAILING ADDRESS 2017-04-25 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1994-04-25 THE PRENTICE-HALL CORPORATION SYSTEM INC -

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: 01 Apr 2025

Sources: Florida Department of State