| Name: | BEAUTY EXPRESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) (Companies founded in February 2019) |
| Entity Number: | 5503966 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 352 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| andrew kim | Agent | 352 larkfield rd., EAST NORTHPORT, NY, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 352 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| ANDREW KIM | Chief Executive Officer | 352 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 30-03 150TH PLACE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | 352 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-08-18 | Address | 30-03 150TH PLACE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-08-18 | Address | 352 larkfield rd., EAST NORTHPORT, NY, 11731, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2023-08-18 | Address | 352 larkfield rd., EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2021-02-17 | 2023-06-23 | Address | 30-03 150TH PLACE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2021-02-17 | 2023-06-23 | Address | 30-03 150TH PLACE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-02-28 | 2021-02-17 | Address | 30-03 150TH PLACE, NEW YORK, NY, 11354, USA (Type of address: Service of Process) |
| 2019-02-28 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818002527 | 2023-08-18 | BIENNIAL STATEMENT | 2023-02-01 |
| 230623001656 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 210217060445 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190228010394 | 2019-02-28 | CERTIFICATE OF INCORPORATION | 2019-02-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
