| Name: | BEAUTY & WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1999 (26 years ago) |
| Entity Number: | 2372212 |
| ZIP code: | 11102 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30-11 21 STREET #2041, ASTORIA, NY, United States, 11102 |
| Principal Address: | 30-11 21 STREET, #2041, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEAUTY & WELLNESS, INC. | DOS Process Agent | 30-11 21 STREET #2041, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| C MINOS | Chief Executive Officer | 30-11 21 STREET, #2041, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-12 | 2016-02-29 | Address | POB 2041, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2011-06-13 | 2013-04-12 | Address | 124 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-13 | 2016-02-29 | Address | 124 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-06-13 | 2016-02-29 | Address | 124 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2011-06-13 | Address | 124 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2011-06-13 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2011-06-13 | Address | 124 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-05-25 | 2005-07-25 | Address | 124 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2004-05-25 | Address | 124 EAST 40TH ST #501, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2005-07-25 | Address | 124 EAST 40TH ST #501, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190426060254 | 2019-04-26 | BIENNIAL STATEMENT | 2019-04-01 |
| 160229006151 | 2016-02-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006084 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110613002123 | 2011-06-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002879 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002293 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050725002645 | 2005-07-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 040525002099 | 2004-05-25 | AMENDMENT TO BIENNIAL STATEMENT | 2003-04-01 |
| 030414002854 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010913002472 | 2001-09-13 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
