| Name: | OFFSPRING BEAUTY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2019 (5 years ago) |
| Entity Number: | 5605154 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 450 Park Avenue S, 12th Floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 450 Park Avenue S, 12th Floor, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| KERRY SULLIVAN | Chief Executive Officer | 9800 WILSHIRE BLVD, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| OFFSPRING BEAUTY CO. | DOS Process Agent | 450 Park Avenue S, 12th Floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 9800 WILSHIRE BLVD, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-08 | Address | 9800 WILSHIRE BLVD, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-08 | Address | 450 Park Avenue S, 12th Floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-08-15 | 2023-05-09 | Address | 26 BROADWAY 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808001199 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 230509003175 | 2023-05-09 | BIENNIAL STATEMENT | 2021-08-01 |
| 190815000616 | 2019-08-15 | APPLICATION OF AUTHORITY | 2019-08-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
