| Name: | PERMALINE COSMETICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2011 (13 years ago) |
| Entity Number: | 4117164 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 59 ROMANA DR, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERMALINE COSMETICS CORP 401(K) PLAN | 2023 | 452996079 | 2024-05-14 | PERMALINE COSMETICS CORP | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 6315665988 |
| Plan sponsor’s address | 24 LLOYD POINT DR, LLOYD HARBOR, NY, 11743 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 6315665988 |
| Plan sponsor’s address | 24 LLOYD POINT DR, LLOYD HARBOR, NY, 11743 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| EMILIA BERRY | DOS Process Agent | 59 ROMANA DR, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| EMILIA BERRY | Chief Executive Officer | 59 ROMANA DR, HAMPTON BAYS, NY, United States, 11946 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-01097 | Appearance Enhancement Business License | 2024-05-09 | 2028-05-09 | 34 E 67th St, New York, NY, 10065-6119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-12 | 2013-07-10 | Address | 161 MALLOY DRIVE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130710006745 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110712000539 | 2011-07-12 | CERTIFICATE OF INCORPORATION | 2011-07-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
