Sisley Cosmetics USA Inc. Overview
Sisley Cosmetics USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 17, 2003 and is approximately twenty-one years old, according to public records 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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Sisley Cosmetics USA Inc.
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Key People
Who own Sisley Cosmetics USA Inc.
Name | |
---|---|
James Maki |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Vice President
Executive Vice President
|
Philippe D. Ornano 1 |
Chairman
Director
Senior Vice Presiden
|
Caroline Mallet |
Treasurer
Secretary
|
Robert P. Oppenheim 6 |
Secretary
NonSec
|
Isabelle D'Ornani |
Director
Vp
|
Christine D. Ornano |
Director
Vp
|
Philippe D'Ornano 1 |
Director
Chairman
Vice President
Senior Vice Presiden
Vice Chairman
|
Isabelle D'Ornano |
Director
President
Secretary
Vice President
Other
Senior Vice Presiden
Vice Chair
|
Christine D'Ornano |
Director
NonDir
|
Francette Leguillon 1 |
NonDir
NonTreas
Treasurer
Director
|
Phillippe D'Ornano |
NonDir
Director
|
Isabella D'Ornano |
NonDir
Director
|
Hubert D'Ornano |
Chairman
President
Director
|
Hubert D. Ornano |
Chairman
Director
|
Patrice Breysse |
Director
|
Isabelle D. Ornano |
Director
Senior Vice Presiden
|
Christine Doranano |
Director
Vice President
|
Christine Dornano |
Director
Vice President
|
Yves Le Breton |
Vice President
|
Marie-Laure Mathieu 1 |
Other
|
Yves Le Berton |
Executive Vice Presi
|
Showing 8 records out of 21
Known Addresses for Sisley Cosmetics USA Inc.
19 W 44th St
New York, NY 10036
101 Park Ave
New York, NY 10178
360 Lexington Ave
New York, NY 10017
8880 N Sea Oaks Way
Vero Beach, FL 32963
60 Broad St
New York, NY 10004
200 Park Ave S
New York, NY 10003
2975 Westchester Ave
Purchase, NY 10577
3720 Las Vegas Blvd S
Las Vegas, NV 89158
7 Renaissance Sq
White Plains, NY 10601
343 Bleecker St
New York, NY 10014
Corporate Filings for Sisley Cosmetics USA Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800214648 |
Date Filed: | Tuesday, June 17, 2003 |
Registered Agent | Paracorp Incorporated |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002370 |
Date Filed: | Friday, May 21, 2010 |
Registered Agent | Paracorp Incorporated |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03620100 |
Date Filed: | Friday, November 15, 2013 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0626752013-4 |
Date Filed: | Thursday, December 26, 2013 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 3100569 |
Date Filed: | Friday, September 10, 2004 |
DOS Process | Sisley Cosmetics USA Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/2003 | Application for Certificate of Authority | ||
9/10/2004 | Name History/Actual | Sisley Cosmetics USA Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/26/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/18/2014 | Initial List | ilo | |
4/14/2014 | Amended List | ||
12/23/2014 | Annual List | ||
12/31/2014 | Amended List | ||
2/23/2015 | Change of Registered Agent/Office | ||
11/12/2015 | Annual List | ||
11/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
19 W 44th St New York, NY 10036
101 Park Ave New York, NY 10178
360 Lexington Ave New York, NY 10017
8880 N Sea Oaks Way Vero Beach, FL 32963
60 Broad St New York, NY 10004
200 Park Ave S New York, NY 10003
2975 Westchester Ave Purchase, NY 10577
3720 Las Vegas Blvd S Las Vegas, NV 89158
7 Renaissance Sq White Plains, NY 10601
343 Bleecker St New York, NY 10014
These addresses are known to be associated with Sisley Cosmetics USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records