| Name: | BEAUTY'S SECRET COSMETICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Entity Number: | 2829074 |
| ZIP code: | 10920 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 75 JOLLIFFE AVE, CONGERS, NY, United States, 10920 |
| Principal Address: | 85 JOLLIFFE AVE, CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 JOLLIFFE AVE, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| SHENG-LI SHIH | Chief Executive Officer | 85 JOLLIFFE AVE, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-30 | 2005-02-10 | Address | 6 PENYPACKER ROAD, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050210002348 | 2005-02-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030000882 | 2002-10-30 | CERTIFICATE OF INCORPORATION | 2002-10-30 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
