The Cosmetic Center, Inc. Overview
The Cosmetic Center, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 23, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Cosmetic Center, Inc.
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Key People
Who own The Cosmetic Center, Inc.
Name | |
---|---|
I. Howard Deiner |
P
CEO
Director
|
Dwight W. Crawley |
CFO
Srvp
|
Wade H. Nichols 8 |
Director
Vp
|
Jerry W. Levin 6 |
Director
Cb
|
William J. Fox 3 |
Director
Vc
|
Donald G. Drapkin 15 |
Director
|
George Fellows 5 |
Director
|
Richard E. Halperin 3 |
Director
|
David N. Dinkins |
Director
|
Harvey Rosenthal |
Director
|
Stanley B. Dessen 8 |
Vp
|
Lawrence E. Kreider 1 |
Vp
|
Ronald H. Dunbar 1 |
Vp
|
Kenneth P. Ippolito |
Vp
|
Deena Fishman |
Vp
|
Steven Berns 2 |
Vp/T
Treasurer
|
Robert K. Kretzman 2 |
Vp/S
Secretary
|
Lawrence Elliott 4 |
at
|
Annamarie Dellafave 2 |
As
|
Arch M. Ahern 1 |
As
|
Beverly L. Brown 1 |
As
|
Allan Goldman |
Srvp
|
Norman Everett |
Srvp
|
Helen Kuebler |
Srvp
|
Kemp Woollen |
Chairman
Treasurer
Vice President
COO
|
Howard Diener |
President
|
Kevin Regan |
President
CEO
|
Gary Nacht |
Director
Secretary
|
Showing 8 records out of 28
Known Addresses for The Cosmetic Center, Inc.
Corporate Filings for The Cosmetic Center, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000002132 |
Date Filed: | Wednesday, April 23, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11493606 |
Date Filed: | Wednesday, April 23, 1997 |
Registered Agent | Corp Service Co DBA Csc-Lawyers |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8734-1997 |
Date Filed: | Thursday, April 24, 1997 |
Date Expired: | Sunday, January 1, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2153471 |
Date Filed: | Monday, June 16, 1997 |
Date Expired: | Wednesday, December 31, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/23/1997 | Application For Certificate Of Authority | ||
4/24/1997 | Foreign Qualification | ||
6/12/1997 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING PRESTIGE FRAGRANCE & COSMETICS, INC., A (DE) CORPORATION, #C2434-90, INTO THIS CORPORATION. (1)PG. DMF | |
6/16/1997 | Name History/Actual | The Cosmetic Center, Inc. | |
6/16/1997 | Name History/Actual | The Cosmetic Center, Inc. | |
6/16/1997 | Name History/Fictitious | Prestige Fragrance & Cosmetics | |
6/16/1997 | Name History/Fictitious | Prestige Fragrance & Cosmetics | |
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
11/4/1997 | Assumed Name Certificate | ||
11/6/1997 | Assumed Name Certificate | ||
4/9/1998 | Annual List | ||
5/10/1999 | Annual List | List of Officers for 1999 to 2000 | |
7/31/2003 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with The Cosmetic Center, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records