MELISSA BEAUTY SUPPLY, INC.
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| Name: | MELISSA BEAUTY SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1992 (33 years ago) |
| Entity Number: | 1603351 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 565 W. 207TH ST., NEW YORK, NY, United States, 10034 |
| Address: | 565 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLARA PEREZ | Chief Executive Officer | 565 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| JULIO PEREZ | DOS Process Agent | 565 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-15 | 2000-02-10 | Address | 2417 HALSEY ST, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 1996-02-15 | Address | 2417 HASLY STREET, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1992-01-15 | 1993-06-17 | Address | 565 WEST 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100211002505 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124002889 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060209003078 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002607 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002350 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2814906 | CL VIO | INVOICED | 2018-07-23 | 175 | CL - Consumer Law Violation |
| 2238071 | OL VIO | INVOICED | 2015-12-18 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-12-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State