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ILEOS BEAUTY USA CORP.

Company Details

Name: ILEOS BEAUTY USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2011 (13 years ago)
Entity Number: 4179574
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 276 FIFTH AVENUE, SUITE 1104, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ILEOS BEAUTY USA CORP. D/B/A AXILONE USA DOS Process Agent 276 FIFTH AVENUE, SUITE 1104, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JACQUES COHEN Chief Executive Officer AXILONE USA, 276 FIFTH AVENUE, SUITE 1104, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-12-21 2011-12-21 Name FLEXPAQ CORPORATION
2011-12-21 2012-03-07 Name FLEXPAQ CORPORATION
2011-12-21 2016-01-25 Address 561 NORTONTOWN ROAD, GUILFORD, CT, 06437, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170609000732 2017-06-09 ERRONEOUS ENTRY 2017-06-09
DP-2219151 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160125006258 2016-01-25 BIENNIAL STATEMENT 2015-12-01
120307000086 2012-03-07 CERTIFICATE OF AMENDMENT 2012-03-07
111221000755 2011-12-21 APPLICATION OF AUTHORITY 2011-12-21

Date of last update: 25 Nov 2024

Sources: New York Secretary of State