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JA COSMETICS RETAIL, INC.

Company Details

Name: JA COSMETICS RETAIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 2013 (12 years ago)
Date of dissolution: 11 Mar 2020
Entity Number: 4361925
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 570 10TH STREET, 3FL, OAKLAND, CA, United States, 94607

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TARANG AMIN Chief Executive Officer 570 10TH STREET, 3FL, OAKLAND, CA, United States, 94607

History

Start date End date Type Value
2016-06-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-09 2019-02-14 Address 10 WEST 33RD STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-03-09 2019-02-14 Address 10 WEST 33RD STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-02-19 2016-06-03 Address 10 WEST 33RD STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200311000544 2020-03-11 CERTIFICATE OF MERGER 2020-03-11
200310000493 2020-03-10 CERTIFICATE OF MERGER 2020-03-10
190214060208 2019-02-14 BIENNIAL STATEMENT 2019-02-01
SR-62874 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62875 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170824006039 2017-08-24 BIENNIAL STATEMENT 2017-02-01
160603000010 2016-06-03 CERTIFICATE OF CHANGE 2016-06-03
160309006512 2016-03-09 BIENNIAL STATEMENT 2015-02-01
130219001067 2013-02-19 CERTIFICATE OF INCORPORATION 2013-02-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State