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INSPIRED BEAUTY BRANDS HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SAM MANIACI Chief Executive Officer 330 SEVENTH AVE 16TH FLR, NEW YORK, NY, United States, 10001

History

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)

Filings

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