| Name: | BEAUTY SECRETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1960 (64 years ago) |
| Entity Number: | 132269 |
| County: | New York |
| Date of dissolution: | 31 Dec 1994 |
| Place of Formation: | New York |
| Address: | C/O KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O HARRIS PUBLICATIONS INC, 1115 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI D SCHOENFIELD ESQ | DOS Process Agent | C/O KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STANLEY R HARRIS | Chief Executive Officer | C/O HARRIS PUBLICATIONS INC, 1115 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-10-10 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-10-10 | 1994-01-14 | Address | 2 W. 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941228000184 | 1994-12-28 | CERTIFICATE OF MERGER | 1994-12-31 |
| 940114003102 | 1994-01-14 | BIENNIAL STATEMENT | 1993-10-01 |
| B631514-2 | 1988-04-25 | ASSUMED NAME CORP INITIAL FILING | 1988-04-25 |
| 235827 | 1960-10-10 | CERTIFICATE OF INCORPORATION | 1960-10-10 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
