| Name: | FIRST AID BEAUTY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2011 (13 years ago) |
| Entity Number: | 4118059 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 70 BRIDGE ST., SUITE 203, NEWTON, MA, United States, 02458 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FIRST AID BEAUTY LIMITED | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN DRAKE | Chief Executive Officer | 70 BRIDGE ST., SUITE 203, NEWTON, MA, United States, 02458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 70 BRIDGE ST., SUITE 203, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-07 | 2023-07-03 | Address | 70 BRIDGE ST., SUITE 203, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2017-08-07 | Address | 246 WALNUT ST SUITE 302, NEWTON, MA, 02460, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2017-08-07 | Address | 246 WALNUT ST SUITE 302, NEWTON, MA, 02460, USA (Type of address: Principal Executive Office) |
| 2011-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002226 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719000292 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190702060396 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-57969 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57970 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170807006398 | 2017-08-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006398 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006073 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110714000102 | 2011-07-14 | APPLICATION OF AUTHORITY | 2011-07-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
