| Name: | BEACH BEAUTY AND PERFUMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2009 (16 years ago) |
| Entity Number: | 3759977 |
| ZIP code: | 11693 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C. TOM | Chief Executive Officer | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BEACH BEAUTY AND PERFUMES, INC. | DOS Process Agent | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-04-15 | Address | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process) |
| 2019-04-24 | 2024-04-15 | Address | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2021-06-02 | Address | 9016 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process) |
| 2017-05-16 | 2019-04-24 | Address | 9113 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2017-05-16 | 2019-04-24 | Address | 9113 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process) |
| 2017-05-16 | 2019-04-24 | Address | 9113 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Principal Executive Office) |
| 2010-11-16 | 2013-03-01 | Address | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-01-07 | 2017-05-16 | Address | 19 WEST 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-07 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002692 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 210602060959 | 2021-06-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 190424060224 | 2019-04-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170516002001 | 2017-05-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 130301001073 | 2013-03-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-03-31 |
| 101116000985 | 2010-11-16 | CERTIFICATE OF CHANGE | 2010-11-16 |
| 090107000224 | 2009-01-07 | CERTIFICATE OF INCORPORATION | 2009-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-25 | No data | 9113 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
