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 |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
TRAVIS, TRACEY T. | DIRECTOR | 7 CORPORATE CENTER DR, MELVILLE, NY 11747 |
STANLEY, DEIRDRE | DIRECTOR | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
TRAVIS, TRACEY T. | Chief Financial Officer | 7 CORPORATE CENTER DR, MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
SMUL, SPENCER G. | SECRETARY | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
Bruzzo, Teresa | Senior Vice President | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
Pinatel, Philippe | President | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 |
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 |
Name | Role | Address |
---|---|---|
Shrivastava, Akhil | Treasurer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 |
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 |
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