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ESSENCE DE BEAUTE, INC.

Headquarter

Company Details

Name: ESSENCE DE BEAUTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2002 (23 years ago)
Entity Number: 2796343
ZIP code: 10007
County: Queens
Place of Formation: New York
Address: 110 DUANE STREET, SUITE 1C, NEW YORK, NY, United States, 10007
Principal Address: 425 MEACHAM AVENUE, ELMONT, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ESSENCE DE BEAUTE, INC., FLORIDA F22000005001 FLORIDA
Headquarter of ESSENCE DE BEAUTE, INC., ILLINOIS CORP_73817544 ILLINOIS

DOS Process Agent

Name Role Address
AYZENBERG LAW FIRM, PLLC DOS Process Agent 110 DUANE STREET, SUITE 1C, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
MARIE R ST JUSTE Chief Executive Officer 425 MEACHAM AVENUE, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 425 MEACHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-08-19 Address 188-43 DORMANS RD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer)
2022-07-13 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-13 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-28 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-26 2022-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-04 2024-08-19 Address 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2004-09-14 2024-08-19 Address 188-43 DORMANS RD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer)
2002-08-01 2021-02-04 Address 188-43 DORMANS ROAD, ST. ALBANS, NY, 11412, USA (Type of address: Service of Process)
2002-08-01 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240819002616 2024-08-19 BIENNIAL STATEMENT 2024-08-19
220909000133 2022-09-09 BIENNIAL STATEMENT 2022-08-01
210204060527 2021-02-04 BIENNIAL STATEMENT 2020-08-01
121228000476 2012-12-28 ANNULMENT OF DISSOLUTION 2012-12-28
DP-1939221 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
080808002155 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060913002764 2006-09-13 BIENNIAL STATEMENT 2006-08-01
040914002290 2004-09-14 BIENNIAL STATEMENT 2004-08-01
020801000723 2002-08-01 CERTIFICATE OF INCORPORATION 2002-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
148273 CL VIO INVOICED 2011-09-13 300 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5540478910 2021-04-30 0202 PPP 18843 Dormans Rd, Saint Albans, NY, 11412-2618
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40152
Loan Approval Amount (current) 40152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Albans, QUEENS, NY, 11412-2618
Project Congressional District NY-05
Number of Employees 9
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40731.97
Forgiveness Paid Date 2022-10-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State