| Name: | MAYDE BEAUTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2012 (12 years ago) |
| Entity Number: | 4301310 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 85 HARBOR ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES K KIM | Chief Executive Officer | 85 HARBOR ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JESSICA CHO | Agent | 83 HARBOR RD., PORT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85 HARBOR ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-07-07 | 2023-07-07 | Address | 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-11-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-11-02 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2021-11-23 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2017-09-20 | 2023-07-07 | Address | 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2014-09-23 | 2023-07-07 | Address | 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2014-09-23 | 2018-11-05 | Address | 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2014-09-23 | 2017-09-20 | Address | 85 HARBOR RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2012-09-27 | 2023-07-07 | Address | 83 HARBOR RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707001936 | 2023-07-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 201029060166 | 2020-10-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 181105007188 | 2018-11-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170920000240 | 2017-09-20 | CERTIFICATE OF AMENDMENT | 2017-09-20 |
| 170816006118 | 2017-08-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006018 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927000511 | 2012-09-27 | CERTIFICATE OF INCORPORATION | 2012-09-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
