| Name: | WONDER BEAUTY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4446151 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 848 BRICKELL AVENUE, #1225, MIAMI, FL, United States, 33131 |
| Principal Address: | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATALIA RUSANOVA | Chief Executive Officer | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATALIA RUSANOVA | Agent | 214 WEST 39TH STREET, SUITE 503A, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 848 BRICKELL AVENUE, #1225, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 990 AVENUE OF AMERICAS, APT 25N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-07-28 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-17 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-30 | 2023-10-12 | Address | 214 WEST 39TH STREET, SUITE 503A, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2019-09-30 | 2023-10-12 | Address | 214 WEST 39TH STREET, SUITE 503A, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-13 | 2019-09-30 | Address | 200 WEST 39TH STREET, #9, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2016-01-11 | 2019-09-30 | Address | 990 AVENUE OF THE AMERICAS, SUITE 20B, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2016-01-11 | 2018-06-13 | Address | 990 AVENUE OF THE AMERICAS, SUTIE 20B, NY, NY, 10018, USA (Type of address: Registered Agent) |
| 2015-08-19 | 2016-01-11 | Address | 990 AVENUE OF AMERICAS, APT 25N, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012001831 | 2023-10-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 221101004970 | 2022-11-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 190930000475 | 2019-09-30 | CERTIFICATE OF CHANGE | 2019-09-30 |
| 180613000139 | 2018-06-13 | CERTIFICATE OF CHANGE | 2018-06-13 |
| 160111000019 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
| 150819006076 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815000568 | 2013-08-15 | CERTIFICATE OF INCORPORATION | 2013-08-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
