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BEAUTY SYSTEMS GROUP LLC

Company Details

Name: BEAUTY SYSTEMS GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Feb 2007 (18 years ago)
Entity Number: 3476817
County: New York
Date of dissolution: 08 Jun 2018
Place of Formation: Delaware
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2016-06-27 2018-06-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-02-14 2016-06-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-14 2016-06-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180608000258 2018-06-08 SURRENDER OF AUTHORITY 2018-06-08
170209006370 2017-02-09 BIENNIAL STATEMENT 2017-02-01
160627000622 2016-06-27 CERTIFICATE OF CHANGE 2016-06-27
150202007912 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130201006399 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110411002058 2011-04-11 BIENNIAL STATEMENT 2011-02-01
090227002072 2009-02-27 BIENNIAL STATEMENT 2009-02-01
070214000351 2007-02-14 APPLICATION OF AUTHORITY 2007-02-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State