| Name: | BARE ESCENTUALS BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 2006 (18 years ago) (Companies founded in July 2006) |
| Date of dissolution: | 11 Apr 2019 |
| Entity Number: | 3384308 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 301 ROUTE 17 NORTH, 10TH FLOOR, RUTHERFORD, NJ, United States, 07070 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC REY | Chief Executive Officer | 900 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-26 | 2018-07-02 | Address | 71 STEVENSON ST, 22ND FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2016-07-26 | Address | 71 STEVENSON ST, 22ND FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2012-07-12 | Address | 71 STEVENSON ST, 22ND FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-08-05 | Address | 71 STEVENSON ST, 22ND FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2018-07-02 | Address | 71 STEVENSON ST, 22ND FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411000086 | 2019-04-11 | CERTIFICATE OF TERMINATION | 2019-04-11 |
| 180702006522 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006282 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006870 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712006310 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002135 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080804002802 | 2008-08-04 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705000051 | 2006-07-05 | APPLICATION OF AUTHORITY | 2006-07-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
