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PARAMOUNT BEAUTY DISTRIBUTING ASSOCIATES, INC.

Company Details

Name: PARAMOUNT BEAUTY DISTRIBUTING ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1969 (55 years ago)
Entity Number: 285986
County: Suffolk
Place of Formation: New York
Address: 125 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JEFFREY HAGLER Chief Executive Officer 125 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2018-04-19 2021-06-02 Address 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2017-02-16 2020-11-23 Address 41 MERCEDES WAY, UNIT 34, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2000-12-20 2018-04-19 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1999-07-13 2017-02-16 Address 41 MERCEDES WAY, UNIT 34, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
1999-07-13 2000-12-20 Address 41 MERCEDES WAY, UNIT 34, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
1969-12-10 1999-07-13 Address 250 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1969-12-10 2000-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210602000259 2021-06-02 CERTIFICATE OF CHANGE 2021-06-02
201123060062 2020-11-23 BIENNIAL STATEMENT 2019-12-01
180419006256 2018-04-19 BIENNIAL STATEMENT 2017-12-01
170216002007 2017-02-16 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
151202007268 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131212006205 2013-12-12 BIENNIAL STATEMENT 2013-12-01
120110003474 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100122002439 2010-01-22 BIENNIAL STATEMENT 2009-12-01
080104003321 2008-01-04 BIENNIAL STATEMENT 2007-12-01
060126003022 2006-01-26 BIENNIAL STATEMENT 2005-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State