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GUERLAIN, INC.

Branch

Company Details

Entity Name: GUERLAIN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 18 Aug 1998 (26 years ago)
Branch of: GUERLAIN, INC., NEW YORK (Company Number 31382)
Document Number: F98000004711
FEI/EIN Number 130809160
Address: 350 Mission Street, 7th Floor, San Francisco, CA, 94105, US
Mail Address: 350 Mission Street, 7th Floor, San Francisco, CA, 94105, US
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Saint-Genis RodrigueGabrielle President 350 Mission Street, San Francisco, CA, 94105

Secretary

Name Role Address
Pratt Rodney C Secretary 19 East 57th Street, New York, NY, 10022

Treasurer

Name Role Address
Baudry Thomas Treasurer 841 Broadway, New York, NY, 10003

Director

Name Role Address
Auge Stephane Director 19 East 57th Street, New York, NY, 100222506
Melwani Anish Director 225 Bush Street, San Francisco, CA, 94104

Events

Event Type Filed Date Value Description
REINSTATEMENT 2005-09-28 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CANCEL ADM DISS/REV 2003-10-28 No data No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2002-11-18 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 2001-05-17 No data No data
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State