| Name: | ESSENCE DE BEAUTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2796343 |
| ZIP code: | 10007 (Companies in Queens, 10007) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, United States, 10007 |
| Principal Address: | 425 MEACHAM AVENUE, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESSENCE DE BEAUTE, INC. | CORP_73817544 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AYZENBERG LAW FIRM, PLLC | DOS Process Agent | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MARIE R ST JUSTE | Chief Executive Officer | 425 MEACHAM AVENUE, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 425 MEACHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-19 | Address | 188-43 DORMANS RD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2022-07-13 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-13 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-26 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-04 | 2024-08-19 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2004-09-14 | 2024-08-19 | Address | 188-43 DORMANS RD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2021-02-04 | Address | 188-43 DORMANS ROAD, ST. ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2002-08-01 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002616 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220909000133 | 2022-09-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 210204060527 | 2021-02-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 121228000476 | 2012-12-28 | ANNULMENT OF DISSOLUTION | 2012-12-28 |
| DP-1939221 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080808002155 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060913002764 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002290 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801000723 | 2002-08-01 | CERTIFICATE OF INCORPORATION | 2002-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 148273 | CL VIO | INVOICED | 2011-09-13 | 300 | CL - Consumer Law Violation |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
