| Name: | BEAUTY ESSENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1997 (28 years ago) |
| Entity Number: | 2139220 |
| ZIP code: | 07074 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 Oxford Dr, BEAUTY ESSENCE INC, Moonachie, NJ, United States, 07074 |
| Principal Address: | 60 Oxford Drive, BEAUTY ESSENCE INC, Moonachie, NJ, United States, 07074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUTY ESSENCE INC 401 K PLAN | 2019 | 133967342 | 2020-07-28 | BEAUTY ESSENCE, INC | 36 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | JULIE YEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST, 5TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | HYUNSOOK LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST, 5TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | HYUNSOOK LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST, 5TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | HYUNSOOK LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST, 5TH FLOOR, NEWYORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-26 |
| Name of individual signing | HYUNSOOK LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST, 5TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | JULIE YEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST, 5TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | HYUNSOOK LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH STREET, 5TH FL, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | HYUNSOOK LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH STREET, 5TH FL, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133967342 |
| Plan administrator’s name | BEAUTY ESSENCE, INC |
| Plan administrator’s address | 39 W 29TH STREET, 5TH FL, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2015436386 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | JULIE YEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2015436386 |
| Plan sponsor’s address | 39 W 29TH ST 5TH FL, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133967342 |
| Plan administrator’s name | BEAUTY ESSENCE, INC |
| Plan administrator’s address | 39 W 29TH ST 5TH FL, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2015436386 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | JULIE YEO |
| Name | Role | Address |
|---|---|---|
| JU YOUNG PARK | Chief Executive Officer | 60 OXFORD DRIVE, BEAUTY ESSENCE INC, MOONACHIE, NJ, United States, 07074 |
| Name | Role | Address |
|---|---|---|
| JU YOUNG PARK | DOS Process Agent | 60 Oxford Dr, BEAUTY ESSENCE INC, Moonachie, NJ, United States, 07074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 39 W 29TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 60 OXFORD DRIVE, BEAUTY ESSENCE INC, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-27 | 2023-05-03 | Address | 39 W 29TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-10-26 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-17 | 2021-10-27 | Address | 39 W 29TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2021-10-27 | Address | 39 W 29TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-06-29 | 2007-05-17 | Address | 39 W 29TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-23 | 2007-05-17 | Address | 39 W 29TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2005-06-29 | Address | 139 E 33RD ST, UNIT 4D, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503001276 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 220609000579 | 2022-06-09 | BIENNIAL STATEMENT | 2021-05-01 |
| 211027000706 | 2021-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-26 |
| 170512006308 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 161208006092 | 2016-12-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130626002061 | 2013-06-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002469 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420003047 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002010 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002186 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
