| Name: | FULLBEAUTY BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1994 (31 years ago) |
| Entity Number: | 1869847 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2300 Southeastern Avenue, Indianapolis, IN, United States, 46201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM FOGARTY | Chief Executive Officer | 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, 46201, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-04 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-11-06 | 2020-11-16 | Address | 2300 SOUTHEASTERN AVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Chief Executive Officer) |
| 2017-02-08 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104005442 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221121002925 | 2022-11-21 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060537 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006293 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 170208000036 | 2017-02-08 | CERTIFICATE OF CHANGE | 2017-02-08 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
