Albea Cosmetics America, Inc. Overview
Albea Cosmetics America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 27, 2011 and is approximately fourteen 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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Albea Cosmetics America, Inc.
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Key People
Who own Albea Cosmetics America, Inc.
Name | |
---|---|
Xavier L. De Hauteclocque 1 |
President
Director
|
Francois Luscan |
Chairman
Director
|
Francois Tassart |
Chairman
Director
|
Viswanathan Vaidyanathan |
Treasurer
Director
Vice President
|
Franck Huteaux |
President
Director
|
Jose Valentim M Filipe 1 |
Chief Executive Officer
President
CEO
Director
|
Philippe De Virieu 1 |
Director
Secretary
|
Luz Lozano 1 |
Director
Secretary
|
Xavier Leclerc Hauteclocque |
President
Director
|
Carlos Rubio |
President
Director
|
Robert Pellicari |
Director
|
Herve Marion |
Director
|
Showing 8 records out of 12
Corporate Filings for Albea Cosmetics America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801459304 |
Date Filed: | Wednesday, July 27, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03624457 |
Date Filed: | Wednesday, December 11, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 4128955 |
Date Filed: | Wednesday, August 10, 2011 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F20000001687 |
Date Filed: | Monday, April 6, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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7/27/2011 | Application for Registration | |
![]() |
8/10/2011 | Name History/Actual | Albea Cosmetics America, Inc. |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
6/13/2014 | Tax Forfeiture | |
![]() |
12/16/2019 | Reinstatement | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
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

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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Corporate Records