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L'OCCITANE, INC.

Branch

Company Details

Entity Name: L'OCCITANE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Sep 1999 (25 years ago)
Branch of: L'OCCITANE, INC., NEW YORK (Company Number 2311595)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2001 (23 years ago)
Document Number: F99000004760
FEI/EIN Number 133844764
Address: 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120, US
Mail Address: 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120, US
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Tanini Yann President 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120

Treasurer

Name Role Address
NOVAK ROSS Treasurer 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120

Secretary

Name Role Address
SERRANO ANNE-LAURE Secretary 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120

Director

Name Role Address
SILVERMAN CAROLE Director 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120

Auth

Name Role Address
Usal Alper Auth 111 W. 33rd St, Floor 20, NEW YORK, NY, 10120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000118601 L'OCCITANE EN PROVENCE EXPIRED 2013-12-05 2018-12-31 No data 1430 BROADWAY FL 2, NEW YORK, NY, 10018
G13000072078 L'OCCITANE EXPIRED 2013-07-18 2018-12-31 No data 1430 BROADWAY, 2 FL, NEW YORK, NY, 10018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 111 W. 33rd St, Floor 20, NEW YORK, NY 10120 No data
CHANGE OF MAILING ADDRESS 2020-01-15 111 W. 33rd St, Floor 20, NEW YORK, NY 10120 No data
REINSTATEMENT 2001-10-16 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-08-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State