| Name: | MINARDI BEAUTY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 1988 (37 years ago) |
| Entity Number: | 1239073 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 250 EAST 53RD ST, STE 1801, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETH MINARDI | Chief Executive Officer | 250 EAST 53RD ST, STE 1801, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC. | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-03 | 2014-04-28 | Address | 250 EAST 53RD ST, STE 2104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-09-03 | 2014-04-28 | Address | 250 EAST 53RD ST, STE 2104, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-02-29 | 2010-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1988-02-29 | 2010-09-03 | Address | 445 PARK AVE, ATTN: P. C. SLOVAK, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140428002350 | 2014-04-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120515002082 | 2012-05-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100903002778 | 2010-09-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 100407000053 | 2010-04-07 | CERTIFICATE OF AMENDMENT | 2010-04-07 |
| B607926-3 | 1988-02-29 | CERTIFICATE OF INCORPORATION | 1988-02-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
