Name: | ACT BEAUTY USA CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Dec 2020 (4 years ago) |
Entity Number: | 5895091 |
County: | Westchester |
Place of Formation: | New York |
Address: | 192 Marbledale road, eastchester, NY, United States, 10707 |
Address ZIP Code: | 10707 |
Principal Address: | 575 fifth avenue, 14th floor, NEW YORK, NY, United States, 10017 |
Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 192 Marbledale road, eastchester, NY, United States, 10707 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
CYRIL DAUVERS | Chief Executive Officer | 575 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-23 | 2024-07-23 | Address | 575 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2024-07-23 | 2024-07-23 | Address | 192 MARBLEDALE ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
2023-09-13 | 2024-07-23 | Address | 192 Marbledale road, eastchester, NY, 10707, USA (Type of address: Service of Process) |
2023-09-13 | 2024-07-23 | Address | 192 MARBLEDALE ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
2023-08-10 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
2023-07-18 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
2023-07-18 | 2023-09-13 | Address | 192 MARBLEDALE ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Chief Executive Officer) |
2023-07-18 | 2023-09-13 | Address | 192 Marbledale road, SUITE 204, eastchester, NY, 10707, USA (Type of address: Service of Process) |
2020-12-10 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
2020-12-10 | 2023-07-18 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240723000071 | 2024-07-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-22 |
230913003444 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
230718004553 | 2023-07-18 | BIENNIAL STATEMENT | 2022-12-01 |
201210010520 | 2020-12-10 | CERTIFICATE OF INCORPORATION | 2020-12-10 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State