| Name: | WB BEAUTY SALON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2020 (5 years ago) |
| Entity Number: | 5690758 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2 west 32nd st #501/#503, NEW YORK, NY, United States, 10001 |
| Principal Address: | 28 W 32ND ST, 5/FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| man fung wong | Agent | 28 W 32ND ST 2/FL, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 west 32nd st #501/#503, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SERENA WANG, MAN FUNG WONG | Chief Executive Officer | 28 W 32ND ST, 5/FL, NEW YORK, NY, United States, 10001 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-02716 | Appearance Enhancement Business License | 2023-12-22 | 2027-12-22 | 2 W 32ND ST #501/#503, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-20 | 2023-06-07 | Address | 28 W 32ND ST 2/FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2022-01-20 | 2023-06-07 | Address | 28 W 32ND ST, 5/FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-01-20 | 2023-06-07 | Address | 28 W 32ND ST 5/FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2022-01-19 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2020-01-16 | 2022-01-20 | Address | 28 W 32ND ST 2/FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2020-01-16 | 2022-01-20 | Address | 28 W 32ND ST 5/FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607002773 | 2023-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-06 |
| 220119002949 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 220120001870 | 2022-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-19 |
| 200116010412 | 2020-01-16 | CERTIFICATE OF INCORPORATION | 2020-01-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
