YSL BEAUTE, INC.
Share on:
| Name: | YSL BEAUTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1963 (62 years ago) |
| Date of dissolution: | 30 Jun 2009 |
| Entity Number: | 154670 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOWNLEY & UPDIKE | Agent | ATT: JAMES B. SWIRE ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC REY | Chief Executive Officer | 3 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-14 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-05 | 2009-02-11 | Address | 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2003-02-05 | 2009-02-11 | Address | 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2003-02-05 | 2009-02-11 | Address | 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-02-05 | Address | 90 PARK AVE, NEW YORK, NY, 10016, 1389, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090629000465 | 2009-06-29 | CERTIFICATE OF MERGER | 2009-06-30 |
| 090629000423 | 2009-06-29 | CERTIFICATE OF MERGER | 2009-06-30 |
| 090211002337 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070321002743 | 2007-03-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 030205002474 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State