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MAKE-UP INC.

Company Details

Name: MAKE-UP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1999 (26 years ago)
Entity Number: 2373809
County: New York
Place of Formation: New York
Address: 20 GRANADA PLACE, MASSAPEQUA, NY, United States, 11758
Address ZIP Code: 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAMELA TAYLOR Chief Executive Officer 20 GRANADA PLACE, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 GRANADA PLACE, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2005-06-21 2007-05-30 Address 20 GRANADA PL, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2005-06-21 2007-05-30 Address 20 GRANADA PL, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
2003-05-01 2005-06-21 Address 172 W 79TH ST / APT 7D, NEW YORK, NY, 10024, 6419, USA (Type of address: Chief Executive Officer)
2003-05-01 2005-06-21 Address 172 W 79TH ST / APT 7D, NEW YORK, NY, 10024, 6419, USA (Type of address: Principal Executive Office)
2003-05-01 2005-06-21 Address 172 W 79TH ST / APT 7D, NEW YORK, NY, 10024, 6419, USA (Type of address: Service of Process)
2001-05-11 2003-05-01 Address 119 WEST 23RD ST #404, NEW YORK, NY, 10011, 2427, USA (Type of address: Chief Executive Officer)
2001-05-11 2003-05-01 Address PAMULA TAYLOR, 119 WEST 23RD ST #404, NEW YORK, NY, 10011, 2427, USA (Type of address: Principal Executive Office)
2001-05-11 2003-05-01 Address PAMULA TAYLOR, 119 WEST 23RD ST #404, NEW YORK, NY, 10011, 2427, USA (Type of address: Service of Process)
1999-05-03 2001-05-11 Address 119 WEST 23RD STREET, #404, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131122006121 2013-11-22 BIENNIAL STATEMENT 2013-05-01
110606002672 2011-06-06 BIENNIAL STATEMENT 2011-05-01
090429002737 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070530002648 2007-05-30 BIENNIAL STATEMENT 2007-05-01
050621002645 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030501002697 2003-05-01 BIENNIAL STATEMENT 2003-05-01
011108000571 2001-11-08 CERTIFICATE OF AMENDMENT 2001-11-08
010511002800 2001-05-11 BIENNIAL STATEMENT 2001-05-01
990503000426 1999-05-03 CERTIFICATE OF INCORPORATION 1999-05-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State