Name: | INSPIRED BEAUTY BRANDS HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Feb 2010 (15 years ago) |
Entity Number: | 3907468 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Principal Address: | 330 SEVENTH AVE 16TH FLR, NEW YORK, NY, United States, 10001 |
Principal Address ZIP Code: | 10001 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
SAM MANIACI | Chief Executive Officer | 330 SEVENTH AVE 16TH FLR, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-02 | 2024-10-02 | Address | 330 SEVENTH AVE 16TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2021-03-18 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2016-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-04-07 | 2024-10-02 | Address | 330 SEVENTH AVE 16TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2012-04-03 | 2014-04-07 | Address | 277 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
2012-04-03 | 2014-04-07 | Address | 277 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
2010-02-02 | 2010-02-02 | Name | AP ACQUISITION CORPORATION |
2010-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241002004786 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
210318060056 | 2021-03-18 | BIENNIAL STATEMENT | 2020-02-01 |
SR-53952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-53953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160202006602 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
140407002218 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
120403002685 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
111230000551 | 2011-12-30 | CERTIFICATE OF AMENDMENT | 2011-12-30 |
100202000395 | 2010-02-02 | APPLICATION OF AUTHORITY | 2010-02-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State