| Name: | BEAUTY SECRET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1999 (26 years ago) |
| Date of dissolution: | 13 Jun 2005 |
| Entity Number: | 2366502 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 5618 8TH AVE., BROOKLYN, NY, United States, 11220 |
| Address: | 810 57TH STREET, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIN YING LUO | Chief Executive Officer | 5618 8TH AVE., BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| H.S.D.W. INC. | DOS Process Agent | 810 57TH STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-12 | 2001-07-06 | Address | 810 57TH STREET GROUND FLOOR, NEW YORK, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050613000303 | 2005-06-13 | CERTIFICATE OF DISSOLUTION | 2005-06-13 |
| 030417002745 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010706002012 | 2001-07-06 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412000698 | 1999-04-12 | CERTIFICATE OF INCORPORATION | 1999-04-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
