| Name: | BEAUTIMPORT USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2005 (19 years ago) |
| Entity Number: | 3293870 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street,10th Floor, 10TH FLOOR, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLA CATELLI | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street,10th Floor, 10TH FLOOR, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-05 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-12-03 | 2023-12-05 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2019-12-03 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2017-12-04 | 2019-12-03 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-04 | 2019-12-03 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2017-12-04 | Address | C/O TANKLOW HOLLENDER & CO, 450 SEVENTH AVE STE 1802, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2014-02-12 | 2015-12-02 | Address | C/O TANKLOW HOLLENDER & CO, 450 SEVENTH AVE STE 1802, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2014-02-12 | 2017-12-04 | Address | 450 SEVENTH AVENUE, STE 1802, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 2012-11-19 | 2014-02-12 | Address | 450 SEVENETH AVENUE, STE 1802, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205000997 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211206002308 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191203061042 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007929 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006360 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 140716002263 | 2014-07-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 140212006108 | 2014-02-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 121119002120 | 2012-11-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 051216000228 | 2005-12-16 | CERTIFICATE OF INCORPORATION | 2005-12-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
