| Name: | BEAUTYBANK BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2003 (22 years ago) |
| Entity Number: | 2888948 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANE HERTZMARK HUDIS | Chief Executive Officer | 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-14 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2019-03-07 | Address | 7 CORPORATE CENTER DR, ATTN: TAX DEPT., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2013-04-03 | 2019-03-07 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2013-04-03 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-06-07 | 2013-04-03 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-03-31 | 2021-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-31 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001525 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060029 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060405 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170322006257 | 2017-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006275 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130403006212 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510003161 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002292 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002920 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002669 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
