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MAKEUPVINCENT, INC.

Company Details

Name: MAKEUPVINCENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2017 (7 years ago)
Entity Number: 5189290
County: New York
Place of Formation: New York
Address: 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612
Address ZIP Code: 06612
Principal Address: 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, United States, 06612
Principal Address ZIP Code: 06612

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALAN REED, CPA DOS Process Agent 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VINCENT OQUENDO Chief Executive Officer 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, United States, 06612

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 666 GREENWICH ST, APT 941, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 10 FIELDSTONE DRIVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 1880 CENTURY PARK E STE 1600, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer)
2022-08-09 2023-08-11 Address 10 FIELDSTONE DRIVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2022-08-09 2022-08-09 Address 10 FIELDSTONE DRIVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2022-08-09 2022-08-09 Address 1880 CENTURY PARK E STE 1600, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer)
2022-08-09 2023-08-11 Address 666 GREENWICH ST, APT 941, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-08-09 2023-08-11 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-08-09 2023-08-11 Address 10 fieldstone drive, EASTON, CT, 06612, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811003549 2023-08-11 BIENNIAL STATEMENT 2023-08-01
220809001112 2022-08-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2022-08-08
220807000211 2022-08-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-08-05
220324001679 2022-03-23 AMENDMENT TO BIENNIAL STATEMENT 2022-03-23
210805003272 2021-08-05 BIENNIAL STATEMENT 2021-08-05
191122002038 2019-11-22 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
190813060544 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170821000171 2017-08-21 CERTIFICATE OF INCORPORATION 2017-08-21

Date of last update: 05 Nov 2024

Sources: New York Secretary of State