| Name: | BEAUTIFUL FLOWERS NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2015 (10 years ago) |
| Entity Number: | 4729290 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 32 Pearsall Avenue, Apt 4F, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEAUTIFUL FLOWERS NEW YORK INC. | DOS Process Agent | 32 Pearsall Avenue, Apt 4F, GLEN COVE, NY, United States, 11542 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| VIVIAN CIMMINO | Chief Executive Officer | 32 PEARSALL AVENUE, APT 4F, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 23 PROSPECT ST, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 32 PEARSALL AVENUE, APT 4F, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 23 PROSPECT ST, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-30 | Address | 32 PEARSALL AVENUE, APT 4F, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-30 | Address | 32 Pearsall Avenue, Apt 4F, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-01-30 | Address | 23 PROSPECT ST, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 32 PEARSALL AVENUE, APT 4F, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-12-29 | 2024-01-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-03-20 | 2024-01-29 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001079 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 240130016010 | 2024-01-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-29 |
| 220112003565 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 150320010144 | 2015-03-20 | CERTIFICATE OF INCORPORATION | 2015-03-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
