| Name: | M & M BEAUTY BOX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4956589 |
| ZIP code: | 11364 (Companies in Queens, 11364) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 221-08 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364 |
| Principal Address: | 221-08 HORACE HARDING EXPWY, BAYSIDE, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221-08 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| MEIYUE RILEY | Chief Executive Officer | 221-08 HORACE HARDING EXPWY, BAYSIDE, NY, United States, 11364 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-16-01403 | Appearance Enhancement Business License | 2016-06-22 | 2028-08-19 | 22108 Horace Harding Expy, Bayside, NY, 11364-2333 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 221-08 HORACE HARDING EXPWY, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2024-10-30 | Address | 221-08 HORACE HARDING EXPWY, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-10-30 | Address | 221-08 HORACE HARDING EXPY, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2016-06-02 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-02 | 2023-10-16 | Address | 221-08 HORACE HARDING EXPY, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030019730 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 231016004170 | 2023-10-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 160602010142 | 2016-06-02 | CERTIFICATE OF INCORPORATION | 2016-06-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
