| Name: | YOUNG ESSENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1987 (37 years ago) |
| Entity Number: | 1174887 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BOWERY #A01, NEWY YORK, NY, United States, 10002 |
| Principal Address: | 1 BOWERY #A101, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY K LIU | Chief Executive Officer | 1 BOWERY #A101, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BOWERY #A01, NEWY YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-03 | 2007-12-20 | Address | 1 BOWERY, STORE A#101, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1993-01-12 | 2007-12-20 | Address | 1 BOWERY #A101, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2007-12-20 | Address | 1 BOWERY #A101, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1987-12-15 | 1994-01-03 | Address | 1 BOWERY, STORE #A101, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071220002708 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003108 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 040503002714 | 2004-05-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002026 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002234 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 980113002327 | 1998-01-13 | BIENNIAL STATEMENT | 1997-12-01 |
| 940103002607 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 930112002968 | 1993-01-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B579256-4 | 1987-12-15 | CERTIFICATE OF INCORPORATION | 1987-12-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
