BEAUTY MODE U.S.A. INC.
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| Name: | BEAUTY MODE U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1992 (33 years ago) |
| Entity Number: | 1619552 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 106 CENTRAL PARK SOUTH, #26E, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEIKO LIU | DOS Process Agent | 106 CENTRAL PARK SOUTH, #26E, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEIKO LIU | Chief Executive Officer | 106 CENTRAL PARK SOUTH, #26E, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-25 | 2006-03-21 | Address | 106 CENTRAL PARK S, 26F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2006-03-21 | Address | 106 CENTRAL PARK S, 26F, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-02-25 | 2006-03-21 | Address | 106 CENTRAL PARK S, 26F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-27 | 2002-02-25 | Address | 106 CENTRAL PARK SOUTH, APT26E, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-29 | 1999-01-27 | Address | SUITE 25G, 106 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506002153 | 2014-05-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002721 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409003403 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320002868 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003650 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State