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ASTOR BEAUTY INC

Company Details

Name: ASTOR BEAUTY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2019 (6 years ago) (Companies founded in March 2019)
Entity Number: 5513688
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Address: 54 state street ste 804, ALBANY, NY, United States, 12207
Principal Address: 70 E SUNRISE HWY STE 500, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 state street ste 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID WHITE Chief Executive Officer 70 E SUNRISE HWY STE 500, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2023-03-30 2024-04-22 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-03-30 2024-04-22 Address 70 E SUNRISE HWY STE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-04-22 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-03-30 2024-04-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-03-14 2023-03-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-03-14 2023-03-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-03-14 2023-03-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422003421 2024-04-10 CERTIFICATE OF CHANGE BY ENTITY 2024-04-10
230330004021 2023-03-30 BIENNIAL STATEMENT 2023-03-01
190314010380 2019-03-14 CERTIFICATE OF INCORPORATION 2019-03-14

Date of last update: 22 Nov 2024

Sources: New York Secretary of State