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KEVYN AUCOIN BEAUTY, INC.

Company Details

Name: KEVYN AUCOIN BEAUTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2000 (24 years ago)
Entity Number: 2569039
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 405 LEXINGTON AVE., 26TH FL, ROOM 2629, NEW YORK, NY, United States, 10174
Address: 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEVYN AUCOIN BEAUTY 401K PLAN 2022 134138409 2023-06-14 KEVYN AUCOIN BEAUTY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 446120
Sponsor’s telephone number 7188395868
Plan sponsor’s address 234 5TH AVE, SUITE 303, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing TING WU
KEVYN AUCOIN BEAUTY 401K PLAN 2021 134138409 2022-10-18 KEVYN AUCOIN BEAUTY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 446120
Sponsor’s telephone number 7188395868
Plan sponsor’s address 405 LEXINGTON AVE 26TH FLOOR, 26FL, ROOM 2629, NEW YORK, NY, 10174

Signature of

Role Plan administrator
Date 2022-10-18
Name of individual signing TING WU

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
JUNCHAO WANG Chief Executive Officer 405 LEXINGTON AVE., 26TH FL, ROOM 2629, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 405 LEXINGTON AVE., 26TH FL, ROOM 2629, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 121 WEST 36TH STREET, #304, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-10-14 2024-02-08 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-10-14 2024-02-08 Address 405 LEXINGTON AVE., 26TH FL, ROOM 2629, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2022-10-14 2022-10-14 Address 405 LEXINGTON AVE., 26TH FL, ROOM 2629, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2022-10-14 2024-02-08 Address 121 WEST 36TH STREET, #304, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-10-14 2022-10-14 Address 121 WEST 36TH STREET, #304, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-10-14 2024-02-08 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2021-07-10 2022-10-14 Address 274 shufelt road, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2021-07-10 2022-10-14 Address 274 shufelt road, #304, NASSAU, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208001040 2024-02-07 CERTIFICATE OF CHANGE BY ENTITY 2024-02-07
221014000746 2022-10-13 CERTIFICATE OF CHANGE BY ENTITY 2022-10-13
221003001241 2022-10-03 BIENNIAL STATEMENT 2022-10-01
210710000341 2021-07-08 CERTIFICATE OF CHANGE BY ENTITY 2021-07-08
210617060520 2021-06-17 BIENNIAL STATEMENT 2020-10-01
190614002057 2019-06-14 BIENNIAL STATEMENT 2018-10-01
161012006320 2016-10-12 BIENNIAL STATEMENT 2016-10-01
150128006206 2015-01-28 BIENNIAL STATEMENT 2014-10-01
140319002131 2014-03-19 BIENNIAL STATEMENT 2012-10-01
130722000848 2013-07-22 CERTIFICATE OF AMENDMENT 2013-07-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State