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POISON HAIR, INC.

Company Details

Name: POISON HAIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1984 (40 years ago)
Entity Number: 957614
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA suite 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 159 West 53rd Street, Suite 32C, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHERRY COBEN Chief Executive Officer 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA suite 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 450 SICOMAC AVE, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-10 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-11-04 Address 1 ROCKEFELLER PLAZA suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-09-05 2024-09-05 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 450 SICOMAC AVE, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-11-04 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-11-04 Address 1 ROCKEFELLER PLAZA suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-09-04 2024-09-05 Address 450 SICOMAC AVE, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104004023 2024-11-04 BIENNIAL STATEMENT 2024-11-04
240904003794 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240905003911 2024-09-04 CERTIFICATE OF CHANGE BY ENTITY 2024-09-04
931209002021 1993-12-09 BIENNIAL STATEMENT 1993-11-01
930121002832 1993-01-21 BIENNIAL STATEMENT 1992-11-01
B161938-4 1984-11-16 CERTIFICATE OF INCORPORATION 1984-11-16

Date of last update: 28 Oct 2024

Sources: New York Secretary of State