Name: | PRO'S CHOICE BEAUTY CARE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Feb 2001 (24 years ago) |
Entity Number: | 2608914 |
ZIP code: | 11713 |
County: | Suffolk |
Place of Formation: | New Jersey |
Address: | C/O JOSEPH GEWOLB, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
Principal Address: | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, United States, 11713 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PRO'S CHOICE BEAUTY CARE, INC. 401(K) SAVINGS PLAN | 2023 | 223696650 | 2024-09-06 | PRO'S CHOICE BEAUTY CARE, INC. | 90 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | PHYLLIS MATERA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-09-06 |
Name of individual signing | PHYLLIS MATERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-03-01 |
Business code | 424210 |
Sponsor’s telephone number | 6314392069 |
Plan sponsor’s address | 35 SAWGRASS DR STE 1, BELLPORT, NY, 117131548 |
Signature of
Role | Plan administrator |
Date | 2023-10-12 |
Name of individual signing | PHYLLIS CALDERONE |
Role | Employer/plan sponsor |
Date | 2023-10-12 |
Name of individual signing | PHYLLIS CALDERONE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-03-01 |
Business code | 424210 |
Sponsor’s telephone number | 6314392069 |
Plan sponsor’s address | 35 SAWGRASS DR STE 1, BELLPORT, NY, 117131548 |
Signature of
Role | Plan administrator |
Date | 2022-10-10 |
Name of individual signing | PHYLLIS CALDERONE |
Role | Employer/plan sponsor |
Date | 2022-10-10 |
Name of individual signing | PHYLLIS CALDERONE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-03-01 |
Business code | 424210 |
Sponsor’s telephone number | 6314392069 |
Plan sponsor’s address | 35 SAWGRASS DR STE 1, BELLPORT, NY, 117131548 |
Signature of
Role | Plan administrator |
Date | 2021-09-20 |
Name of individual signing | PHYLLIS CALDERONE |
Role | Employer/plan sponsor |
Date | 2021-09-20 |
Name of individual signing | PHYLLIS CALDERONE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-03-01 |
Business code | 424210 |
Sponsor’s telephone number | 6314392069 |
Plan sponsor’s address | 35 SAWGRASS DR STE 1, BELLPORT, NY, 117131548 |
Signature of
Role | Plan administrator |
Date | 2020-07-16 |
Name of individual signing | PHYLLIS CALDERONE |
Role | Employer/plan sponsor |
Date | 2020-07-16 |
Name of individual signing | PHYLLIS CALDERONE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-03-01 |
Business code | 424210 |
Sponsor’s telephone number | 6314392069 |
Plan sponsor’s address | 35 SAWGRASS DR STE 1, BELLPORT, NY, 117131548 |
Signature of
Role | Plan administrator |
Date | 2019-06-13 |
Name of individual signing | PHYLLIS CALDERONE |
Role | Employer/plan sponsor |
Date | 2019-06-13 |
Name of individual signing | PHYLLIS CALDERONE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-03-01 |
Business code | 424210 |
Sponsor’s telephone number | 6314392069 |
Plan sponsor’s address | 35 SAWGRASS DR STE 1, BELLPORT, NY, 117131548 |
Signature of
Role | Plan administrator |
Date | 2018-07-12 |
Name of individual signing | PHYLLIS CALDERONE |
Role | Employer/plan sponsor |
Date | 2018-07-12 |
Name of individual signing | PHYLLIS CALDERONE |
Name | Role | Address |
---|---|---|
JOSEPH GEWOLB | Agent | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713 |
Name | Role | Address |
---|---|---|
RAFAEL VILLOLDO | Chief Executive Officer | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, United States, 11713 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O JOSEPH GEWOLB, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-01 | 2025-04-01 | Address | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
2023-03-20 | 2025-04-01 | Address | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
2023-03-20 | 2025-04-01 | Address | C/O JOSEPH GEWOLB, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
2023-03-20 | 2025-04-01 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Registered Agent) |
2023-03-20 | 2023-03-20 | Address | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
2019-01-09 | 2023-03-20 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Registered Agent) |
2017-10-30 | 2023-03-20 | Address | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
2012-10-09 | 2017-10-30 | Address | 35 SAWGRASS DRIVE STE 4, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
2008-07-14 | 2023-03-20 | Address | C/O JOSEPH GEWOLB, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
2007-10-19 | 2012-10-09 | Address | 10 NEW MAPLE AVE, UNIT 301A, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250401042999 | 2025-04-01 | CERTIFICATE OF TERMINATION | 2025-04-01 |
230320000547 | 2023-03-20 | BIENNIAL STATEMENT | 2023-02-01 |
210201060452 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
190206060214 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
190109000792 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
171030006049 | 2017-10-30 | BIENNIAL STATEMENT | 2017-02-01 |
150203007238 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
130701006243 | 2013-07-01 | BIENNIAL STATEMENT | 2013-02-01 |
121009002337 | 2012-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2011-02-01 |
120920002133 | 2012-09-20 | BIENNIAL STATEMENT | 2011-02-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
307633644 | 0214700 | 2006-03-23 | 2060 NINTH AVENUE, RONKONKOMA, NY, 11779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 205673676 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100134 C02 I |
Issuance Date | 2006-05-02 |
Abatement Due Date | 2006-05-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100132 A |
Issuance Date | 2006-05-02 |
Abatement Due Date | 2006-05-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2005-04-14 |
Case Closed | 2005-04-22 |
Related Activity
Type | Complaint |
Activity Nr | 200160828 |
Safety | Yes |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1994-06-08 |
Case Closed | 1994-08-25 |
Related Activity
Type | Referral |
Activity Nr | 901216853 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-06-23 |
Current Penalty | 2250.0 |
Initial Penalty | 2250.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100178 M12 |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-06-23 |
Current Penalty | 4500.0 |
Initial Penalty | 4500.0 |
Nr Instances | 25 |
Nr Exposed | 25 |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-06-23 |
Nr Instances | 1 |
Nr Exposed | 590 |
Gravity | 00 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-08-05 |
Nr Instances | 5 |
Nr Exposed | 509 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100020 G02 |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19101200 G08 |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19101200 H |
Issuance Date | 1994-06-20 |
Abatement Due Date | 1994-08-05 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0305683 | Trademark | 2003-11-10 | default | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | PRO'S CHOICE BEAUTY CARE, INC. |
Role | Plaintiff |
Name | INTERNATIONAL COMMODITY NETWOR |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2016-05-09 |
Termination Date | 2017-03-07 |
Date Issue Joined | 2016-08-31 |
Section | 0010 |
Status | Terminated |
Parties
Name | PRO'S CHOICE BEAUTY CARE, INC. |
Role | Plaintiff |
Name | LOCAL 2013, UNITED FOOD AND CO |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Exempt |
Office | 2 |
Filing Date | 2003-12-15 |
Termination Date | 2005-03-25 |
Section | 1332 |
Sub Section | FR |
Status | Terminated |
Parties
Name | PRO'S CHOICE BEAUTY CARE, INC. |
Role | Plaintiff |
Name | TIGI LINEA, LP |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 2 |
Filing Date | 2012-01-09 |
Termination Date | 2014-06-16 |
Date Issue Joined | 2012-01-27 |
Pretrial Conference Date | 2013-08-28 |
Section | 1332 |
Sub Section | IN |
Status | Terminated |
Parties
Name | PRO'S CHOICE BEAUTY CARE, INC. |
Role | Plaintiff |
Name | THE HARTFORD FIRE INSUR, |
Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State