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FULLBEAUTY BRANDS, INC.

Company Details

Name: FULLBEAUTY BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1994 (30 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JIM FOGARTY Chief Executive Officer 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, 46201, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address ONE NEW YORK PLAZA, NEW YORK, NY, 10004, 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: Service of Process)
2017-02-08 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-30 2017-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-30 2017-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-11 2018-11-06 Address 2300 SOUTHEASTERN AVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Chief Executive Officer)
2013-02-07 2015-02-04 Name OSP GROUP, INC.

Filings

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
170130000294 2017-01-30 CERTIFICATE OF CHANGE 2017-01-30
161102007038 2016-11-02 BIENNIAL STATEMENT 2016-11-01
150204000037 2015-02-04 CERTIFICATE OF AMENDMENT 2015-02-04
141117006664 2014-11-17 BIENNIAL STATEMENT 2014-11-01
140211002054 2014-02-11 AMENDMENT TO BIENNIAL STATEMENT 2012-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State