| Entity Name: | DECLEOR USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 14 Feb 1986 |
| Business ALEI: | 0180045 |
| Annual report due: | 12 Feb 2016 |
| Business address: | 100 TOKENEKE ROAD, DARIEN, CT, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jfiorito@us.loreal.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DECLEOR USA, INC. | 2116110 | NEW YORK |
| Headquarter of | DECLEOR USA, INC. | F10000001693 | FLORIDA |
| Headquarter of | DECLEOR USA, INC. | 000142517 | RHODE ISLAND |
| Headquarter of | DECLEOR USA, INC. | F10000001693 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS SARAKATSANNI | Officer | 575 FIFTH AVE, NY, NY, 07922, United States | 575 FIFTH AVE, NY, NY, 07922, United States |
| ROY RABINOWITZ | Officer | 50 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, United States | 50 CONNELL DR, BERKELEY HEIGHTS, NJ, 07922, United States |
| ROGER DOLDEN | Officer | 575 FIFTH AVE, NY, NY, 10017, United States | 575 FIFTH AVE, NY, NY, 10017, United States |
| ANTHONY ELTVEDT | Officer | 50 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, United States | 10 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| FREDERIC ROZE | Officer | 575 FIFTH AVE, NY, NY, 10017, United States | 575 FIFTH AVE, NY, NY, 10017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DECLEOR CORPORATION | DECLEOR USA, INC. | 1991-07-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465247 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005450748 | 2015-12-21 | 2016-01-01 | Merger | Certificate of Merger | No data |
| 0005362187 | 2015-07-01 | 2015-07-01 | Change of Agent | Agent Change | No data |
| 0005262703 | 2015-01-21 | No data | Annual Report | Annual Report | 2015 |
| 0005039966 | 2014-02-11 | No data | Annual Report | Annual Report | 2014 |
| 0004969851 | 2013-10-29 | No data | Annual Report | Annual Report | 2013 |
| 0004969734 | 2013-10-29 | No data | Annual Report | Annual Report | 2012 |
| 0004403928 | 2011-02-08 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
