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ACT BEAUTY USA CORP

Company Details

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

DOS Process Agent

Name Role Address
the llc DOS Process Agent 192 Marbledale road, eastchester, NY, United States, 10707

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CYRIL DAUVERS Chief Executive Officer 575 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017

History

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)

Filings

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