| Name: | INTIMATE BEAUTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1995 (29 years ago) |
| Date of dissolution: | 22 Jun 2005 |
| Entity Number: | 1942582 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: M GUANIO, 888 7TH AVE, NEW YORK, NY, United States, 10106 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBIN BURNS | Chief Executive Officer | 888 7TH AVE, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-19 | 2003-08-06 | Address | ATTN: TAX DEPT, 4 LIMITED PARKWAY, REYNOLDSBURG, OH, 43068, USA (Type of address: Principal Executive Office) |
| 1999-08-25 | 2001-07-19 | Address | 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office) |
| 1999-08-25 | 2001-07-19 | Address | 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-25 | 1999-08-25 | Address | 5 LIMITED PARKWAY EAST, P O BOX 182160, REYNOLDSBURG, OH, 43218, 2160, USA (Type of address: Principal Executive Office) |
| 1997-08-25 | 1999-08-25 | Address | 3 LIMITED PKWY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 1995-07-26 | 1997-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-26 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050622000218 | 2005-06-22 | CERTIFICATE OF TERMINATION | 2005-06-22 |
| 030806002452 | 2003-08-06 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002313 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 991207000930 | 1999-12-07 | CERTIFICATE OF AMENDMENT | 1999-12-07 |
| 991115000205 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990825002177 | 1999-08-25 | BIENNIAL STATEMENT | 1999-07-01 |
| 970825002077 | 1997-08-25 | BIENNIAL STATEMENT | 1997-07-01 |
| 950726000421 | 1995-07-26 | APPLICATION OF AUTHORITY | 1995-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
