| Name: | BEAUTY ELEMENTS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4688209 |
| ZIP code: | 33014 |
| County: | Nassau |
| Place of Formation: | Florida |
| Foreign Legal Name: | BEAUTY ELEMENTS, CORP |
| Fictitious Name: | BEAUTY ELEMENTS NEW YORK |
| Address: | 5517 NW 163rd Street, Miami Gardens, FL, United States, 33014 |
| Principal Address: | 5517 NW 163RD STREET, HIALEAH, FL, United States, 33014 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5517 NW 163rd Street, Miami Gardens, FL, United States, 33014 |
| Name | Role | Address |
|---|---|---|
| KI HYUNG LEE | Chief Executive Officer | 5517 NW 163RD STREET, HIALEAH, FL, United States, 33014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 5517 NW 163RD STREET, HIALEAH, FL, 33014, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2023-03-30 | Address | 5517 NW 163RD STREET, HIALEAH, FL, 33014, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2023-03-30 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-05 | 2021-10-29 | Address | 5517 N.W. 163RD STREET, HIALEAH, FL, 33014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330002550 | 2023-03-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 211029001225 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 210922002016 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 150105000321 | 2015-01-05 | APPLICATION OF AUTHORITY | 2015-01-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
