| Name: | SALLY BEAUTY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Feb 2007 |
| Entity Number: | 1404146 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O ALBERTO-CULVER CO, 2525 ARMITAGE AVE, MELROSE PARK, IL, United States, 60160 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY WINTERHALTER | Chief Executive Officer | 3001 COLORADO BOULEVARD, DENTON, TX, United States, 76210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2006-02-15 | Address | 3900 MORSE, DENTON, TX, 76208, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-25 | 1997-12-23 | Address | % ALBERTO-CULVER COMPANY, 2525 ARMITAGE AVENUE, MELROSE PARK, IL, 60160, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 2000-01-19 | Address | 2525 ARMITAGE AVENUE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer) |
| 1991-08-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-03 | 1994-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-04 | 1990-10-03 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070222000731 | 2007-02-22 | CERTIFICATE OF TERMINATION | 2007-02-22 |
| 060215002350 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002214 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002174 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002302 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 990923000750 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 971223002286 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 940301002871 | 1994-03-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 930325002099 | 1993-03-25 | BIENNIAL STATEMENT | 1992-12-01 |
| 910812000301 | 1991-08-12 | CERTIFICATE OF CHANGE | 1991-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-16 | No data | 2060 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 2060 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 2060 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
