| Name: | BEAUTY PLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Entity Number: | 2971582 |
| ZIP code: | 11206 (Companies in Kings, 11206) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 25 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAN HO KWON | Chief Executive Officer | 25 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-30 | 2021-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-30 | 2005-12-28 | Address | 21-25 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115002048 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111207002019 | 2011-12-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002394 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002285 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002158 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030000753 | 2003-10-30 | CERTIFICATE OF INCORPORATION | 2003-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-22 | No data | 25 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 25 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 173942 | CL VIO | INVOICED | 2012-03-05 | 250 | CL - Consumer Law Violation |
| 124317 | CL VIO | INVOICED | 2010-10-25 | 500 | CL - Consumer Law Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
