| Name: | AWAKE BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2018 (7 years ago) |
| Entity Number: | 5294036 |
| County: | New York |
| Date of dissolution: | 12 Mar 2021 |
| Place of Formation: | New York |
| Address: | 1375 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AWAKE BEAUTY, INC. | 1281188 | CONNECTICUT |
| Headquarter of | AWAKE BEAUTY, INC. | 3362217 | IDAHO |
| Headquarter of | AWAKE BEAUTY, INC. | d46817fa-4994-e811-9162-00155d0deff0 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| HEATHER HEMSLEY | DOS Process Agent | 1375 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MAUREEN KELLY | Chief Executive Officer | 1375 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-27 | 2020-02-03 | Address | 1375 BROADWAY SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210312000623 | 2021-03-12 | CERTIFICATE OF MERGER | 2021-03-12 |
| 200203061439 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180227000357 | 2018-02-27 | CERTIFICATE OF INCORPORATION | 2018-02-27 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
