| Name: | BEAUTY KEY COSMETICS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905788 |
| ZIP code: | 91786 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 167 N 3RD AVE STE H, UPLAND, CA, United States, 91786 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEAUTY KEY COSMETICS CO., LTD. | DOS Process Agent | 167 N 3RD AVE STE H, UPLAND, CA, United States, 91786 |
| Name | Role | Address |
|---|---|---|
| RONG NIE | Agent | 228 PARK AVE S, #85556, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| XIAOMAN NIE | Chief Executive Officer | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-07 | 2018-07-19 | Address | 506 N. GARFIELD AVE #210, ALHAMBRA, CA, 91801, USA (Type of address: Service of Process) |
| 2016-01-07 | 2018-07-19 | Address | 506 N. GARFIELD AVE #210, ALHAMBRA, CA, 91789, USA (Type of address: Principal Executive Office) |
| 2014-03-06 | 2016-01-07 | Address | 385 S. LEMON AVE., #E276, WALNUT, CA, 91789, USA (Type of address: Principal Executive Office) |
| 2014-03-06 | 2016-01-07 | Address | 228 PARK AVE S #45956, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-03-06 | 2016-01-07 | Address | 228 PARK AVE S #45956, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2014-03-06 | Address | 3592 ROSEMEAD BLVD #220, ROSEMEAD, CA, 91770, USA (Type of address: Principal Executive Office) |
| 2013-01-28 | 2014-03-06 | Address | 228 PARK AVE S #85556, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-01-28 | 2014-03-06 | Address | 228 PARK AVE S, #85556, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180719006004 | 2018-07-19 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006323 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140306006088 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 130128002492 | 2013-01-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128000737 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
