| Name: | NEW BRONX BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2015 (10 years ago) |
| Entity Number: | 4691097 |
| County: | Bronx |
| Date of dissolution: | 20 Dec 2023 |
| Place of Formation: | New York |
| Address: | 38 W 32ND STREET, SUITE 1603, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 2366 UNIVERSITY AVE, BRONX, NY, United States, 10468 |
| Principal Address ZIP Code: | 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TAI KIM | Chief Executive Officer | 20 WEST STREET, 26G, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RYAN C. PAK, CPA, PLLC | DOS Process Agent | 38 W 32ND STREET, SUITE 1603, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-20 | 2024-01-18 | Address | 38 W 32ND STREET, SUITE 1603, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-10-20 | 2024-01-18 | Address | 20 WEST STREET, 26G, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-09-08 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-04 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-04 | 2021-10-20 | Address | 20 WEST STREET, 26G, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-08-04 | 2021-10-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-01-04 | 2021-08-04 | Address | 20 WEST STREET, 26G, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2021-08-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-03-06 | 2024-01-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-01-04 | 2020-03-06 | Address | 2366 UNIVERSITY AVE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118001955 | 2023-12-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-20 |
| 211020000092 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 210804000680 | 2021-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-04 |
| 210104061281 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200306000099 | 2020-03-06 | CERTIFICATE OF CHANGE | 2020-03-06 |
| 190104060482 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150108010276 | 2015-01-08 | CERTIFICATE OF INCORPORATION | 2015-01-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
