| Name: | BEAUTYGE BRANDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2010 (14 years ago) |
| Entity Number: | 3956498 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 55 Water Street, 43rd Floor, New York, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A. SMITH | Chief Executive Officer | 55 WATER STREET, 43RD FLOOR, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2024-06-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-07 | 2024-06-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-06-18 | 2024-06-19 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2020-06-18 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-08-22 | 2021-06-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-02-02 | 2018-06-05 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2017-08-22 | Address | ATT: CARINA DUNLAP, 2711 CENTERVILLE RD. SUITE 40, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2010-06-01 | 2016-02-02 | Address | ATTN: CORPORATE SERVICES, 5344 OVERMYER DRIVE, JACKSONVILLE, FL, 32254, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000063 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220614000025 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 210607000054 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 200618060297 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006437 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 170822000287 | 2017-08-22 | CERTIFICATE OF AMENDMENT | 2017-08-22 |
| 160607006566 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 160202006598 | 2016-02-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 100601000729 | 2010-06-01 | APPLICATION OF AUTHORITY | 2010-06-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
