Name: | BETTYBEAUTY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Dec 2003 (21 years ago) (Companies founded in December 2003) |
Entity Number: | 2983895 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 685 POST RD, DARIEN, CT, United States, 06820 |
Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
NANCY F JARECKI | Chief Executive Officer | C/O VOGEL & CO, 685 POST RD, DARIEN, CT, United States, 06820 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-08 | 2023-12-08 | Address | C/O VOGEL & CO, 685 POST RD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
2022-09-29 | 2023-12-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2021-09-08 | 2023-12-08 | Address | C/O VOGEL & CO, 685 POST RD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
2021-09-08 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2017-11-13 | 2021-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-11-13 | 2023-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2009-12-16 | 2017-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2006-02-23 | 2021-09-08 | Address | C/O VOGEL & CO, 685 POST RD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
2003-12-02 | 2009-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-12-02 | 2017-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231208002027 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
220929015065 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
220121001460 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
210908000332 | 2021-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-07 |
191205060479 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
171211006331 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
171113001346 | 2017-11-13 | CERTIFICATE OF CHANGE | 2017-11-13 |
151201007245 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
131210006172 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
120113002527 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State