| Name: | CAG BEAUTY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Entity Number: | 3129087 |
| County: | New York |
| Date of dissolution: | 20 Oct 2021 |
| Place of Formation: | Delaware |
| Address: | 979 CORPORATE BLVD, LINTHICUM HEIGHTS, MD, United States, 21090 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 979 CORPORATE BLVD, LINTHICUM HEIGHTS, MD, United States, 21090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-21 | 2021-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-11-22 | 2011-10-21 | Address | 415 MADISON AVENUE 18TH FLOOR, NEW YORK, NY, 10017, 1136, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021001694 | 2021-10-20 | SURRENDER OF AUTHORITY | 2021-10-20 |
| 140211000014 | 2014-02-11 | CERTIFICATE OF AMENDMENT | 2014-02-11 |
| 121121006045 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 111021000791 | 2011-10-21 | CERTIFICATE OF CHANGE | 2011-10-21 |
| 101116002428 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081029002186 | 2008-10-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120002210 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 050302000569 | 2005-03-02 | AFFIDAVIT OF PUBLICATION | 2005-03-02 |
| 050302000564 | 2005-03-02 | AFFIDAVIT OF PUBLICATION | 2005-03-02 |
| 041122000757 | 2004-11-22 | APPLICATION OF AUTHORITY | 2004-11-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
