CIRCLE OF BEAUTY INC.

Company Details

Name:	CIRCLE OF BEAUTY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Aug 1994 (30 years ago) (Companies founded in August 1994)
Date of dissolution:	27 Apr 2011
Entity Number:	1848207
ZIP code:	07624 (Companies in New York, 07624)
County:	New York
Place of Formation:	Delaware
Address:	4 REUTEN DR, CLOSTER, NJ, United States, 07624
Principal Address:	3333 BEVERLY ROAD B2-130B, HOFFMAN ESTATES, IL, United States, 60179

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 REUTEN DR, CLOSTER, NJ, United States, 07624

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MINDY C MEADS	Chief Executive Officer	3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179

History

Start date	End date	Type	Value
1998-09-02	2004-09-28	Address	3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
1996-09-17	1998-09-02	Address	540 MADISON AVE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-09-17	2004-09-28	Address	540 MADISON AVE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-08-29	1996-09-17	Address	ATTN: FRANK BATTLE, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110427000327	2011-04-27	CERTIFICATE OF TERMINATION	2011-04-27
040928002646	2004-09-28	BIENNIAL STATEMENT	2004-08-01
020814002516	2002-08-14	BIENNIAL STATEMENT	2002-08-01
000818002087	2000-08-18	BIENNIAL STATEMENT	2000-08-01
980902002536	1998-09-02	BIENNIAL STATEMENT	1998-08-01
960917002162	1996-09-17	BIENNIAL STATEMENT	1996-08-01
950213000308	1995-02-13	CERTIFICATE OF AMENDMENT	1995-02-13
940829000391	1994-08-29	APPLICATION OF AUTHORITY	1994-08-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State