| Name: | MG BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) |
| Entity Number: | 4749691 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1108 31st DRIVE #804, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 697 3RD AVE #141, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| MEGAN GARMERS | DOS Process Agent | 1108 31st DRIVE #804, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| MEGAN GARMERS | Chief Executive Officer | 1108 31ST DRIVE #804, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 132 EAST 43RD STREET #141, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2023-04-12 | Address | 1108 31ST DRIVE #804, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-12 | Address | 6 PITCHER ROAD, HOPEWELL JUNCTION, NJ, 12533, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-04-12 | Address | 132 EAST 43RD STREET #141, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-02 | 2021-04-19 | Address | 132 EAST 43RD STREET #141, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-28 | 2016-03-02 | Address | 1412 BROADWAY 22ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412002449 | 2023-04-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060261 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060756 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006209 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 160302000373 | 2016-03-02 | CERTIFICATE OF CHANGE | 2016-03-02 |
| 150428000558 | 2015-04-28 | APPLICATION OF AUTHORITY | 2015-04-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
