| Name: | NY BEAUTY SECRETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2004 (20 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3092164 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8A VANDERBILT PKWY, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8A VANDERBILT PKWY, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| SUZANE VECCHIO | Chief Executive Officer | 8A VANDETOIT PKWY, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-27 | 2008-08-15 | Address | 8A VANDERBILT PKWY, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2006-07-27 | 2008-08-15 | Address | 30 HARBOR HILL DR, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2004-08-18 | 2006-07-27 | Address | SUZANNE VECCHIO, 30 HARBOR HILL DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150263 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080815003258 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002497 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040818000605 | 2004-08-18 | CERTIFICATE OF INCORPORATION | 2004-08-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
