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  5. BEAUTY CARE GROUP INC.

BEAUTY CARE GROUP INC.

Company Details

Name: BEAUTY CARE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1995 (29 years ago)
Entity Number: 1953603
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTENTION OF PRESIDENT, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 895 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEAUTY CARE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133856429 2020-10-15 BEAUTY CARE GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 133856429 2019-10-09 BEAUTY CARE GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 133856429 2018-09-12 BEAUTY CARE GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 133856429 2017-07-17 BEAUTY CARE GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 133856429 2016-08-15 BEAUTY CARE GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 133856429 2015-07-06 BEAUTY CARE GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 133856429 2014-07-16 BEAUTY CARE GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 142 E 49TH STREET APT 1B, NEW YORK, NY, 100176225

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing MARGRITH ROHRER
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 133856429 2013-07-08 BEAUTY CARE GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 875 3RD AVE, NEW YORK, NY, 100226225

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing BEAUTY CARE GROUP INC
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 133856429 2012-07-31 BEAUTY CARE GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 875 3RD AVE, NEW YORK, NY, 100226225

Plan administrator’s name and address
Administrator’s EIN 133856429
Plan administrator’s name BEAUTY CARE GROUP INC
Plan administrator’s address 875 3RD AVE, NEW YORK, NY, 100226225
Administrator’s telephone number 2127596670

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing BEAUTY CARE GROUP INC
BEAUTY CARE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 133856429 2012-07-11 BEAUTY CARE GROUP INC 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127596670
Plan sponsor’s address 875 3RD AVE, NEW YORK, NY, 100226225

Plan administrator’s name and address
Administrator’s EIN 133856429
Plan administrator’s name BEAUTY CARE GROUP INC
Plan administrator’s address 875 3RD AVE, NEW YORK, NY, 100226225
Administrator’s telephone number 2127596670

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing BEAUTY CARE GROUP INC

Chief Executive Officer

Name Role Address
MARGRITH ROHRER Chief Executive Officer 330 E. 83RD STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/O MARGRITH OF SWITZERLAND, INC. DOS Process Agent ATTENTION OF PRESIDENT, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
010906002698 2001-09-06 BIENNIAL STATEMENT 2001-09-01
991115002679 1999-11-15 BIENNIAL STATEMENT 1999-09-01
971009002504 1997-10-09 BIENNIAL STATEMENT 1997-09-01
950905000263 1995-09-05 CERTIFICATE OF INCORPORATION 1995-09-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Feb 2025

Sources: New York Secretary of State

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