| 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 |
| ZIP code: | 10707 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 192 Marbledale road, eastchester, NY, United States, 10707 |
| Principal Address: | 575 fifth avenue, 14th floor, NEW YORK, NY, United States, 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: 21 Nov 2024
Sources: New York Secretary of State
