| Name: | BEAUTY SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1998 (26 years ago) |
| Date of dissolution: | 14 Feb 2007 |
| Entity Number: | 2321776 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3001 COLORADO BLVD, DENTON, TX, United States, 76210 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY WINTERHALTER | Chief Executive Officer | 3001 COLORADO BLVD, DENTON, TX, United States, 76210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-19 | 2006-12-12 | Address | 3900 MORSE STREET, DENTON, TX, 76208, USA (Type of address: Chief Executive Officer) |
| 2002-12-19 | 2006-12-12 | Address | 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2002-12-19 | Address | 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2002-12-19 | Address | 2525 ARMITAGE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Principal Executive Office) |
| 1998-12-04 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-04 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070214000344 | 2007-02-14 | CERTIFICATE OF TERMINATION | 2007-02-14 |
| 061212002130 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002158 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002304 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010919002237 | 2001-09-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 991115000375 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 981204000396 | 1998-12-04 | APPLICATION OF AUTHORITY | 1998-12-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
