| Name: | BEAUTYWELLNESSOVER40 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2015 (10 years ago) |
| Entity Number: | 4725010 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LENOX HILL, 217 EAST 70 ST., SUITE 36, NEW YORK, NY, United States, 10021 |
| Principal Address: | 217 E 70 ST 36, NYC, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P. ADLER | Chief Executive Officer | 217 EAST 70 STREET, NY, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| DR. ADLER PASCALE | DOS Process Agent | LENOX HILL, 217 EAST 70 ST., SUITE 36, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 217 EAST 70 STREET, NY, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2020-11-04 | Name | BIO FIT SUPPLEMENTS BY GARDEN LAB INC. |
| 2019-03-08 | 2023-03-13 | Address | 217 EAST 70 STREET, NY, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2017-08-07 | 2020-09-10 | Name | BEAUTYWELLNESSOVER40 CORP. |
| 2017-08-01 | 2019-03-08 | Address | 217 E 70 ST 36, NYC, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2017-08-01 | 2019-03-08 | Address | 179 EAST 70 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2023-03-13 | Address | LENOX HILL, 217 EAST 70 ST., SUITE 36, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2015-03-12 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-12 | 2017-08-07 | Name | GREEN LAB, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313001721 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061213 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 201104000447 | 2020-11-04 | CERTIFICATE OF AMENDMENT | 2020-11-04 |
| 200910000380 | 2020-09-10 | CERTIFICATE OF AMENDMENT | 2020-09-10 |
| 190308060525 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170807000409 | 2017-08-07 | CERTIFICATE OF AMENDMENT | 2017-08-07 |
| 170801006652 | 2017-08-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312010462 | 2015-03-12 | CERTIFICATE OF INCORPORATION | 2015-03-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
