Search icon

BEAUTYBANK BRANDS INC.

Company Details

Name: BEAUTYBANK BRANDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2003 (22 years ago)
Entity Number: 2888948
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TARA SIMON (PRESIDENT) Chief Executive Officer 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-14 2025-03-03 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-17 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-07 2023-03-14 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-04-03 2019-03-07 Address 7 CORPORATE CENTER DR, ATTN: TAX DEPT., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2013-04-03 2019-03-07 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-06-07 2013-04-03 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250303002431 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230314001525 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210317060029 2021-03-17 BIENNIAL STATEMENT 2021-03-01
190307060405 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170322006257 2017-03-22 BIENNIAL STATEMENT 2017-03-01
150304006275 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130403006212 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110510003161 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090318002292 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070404002920 2007-04-04 BIENNIAL STATEMENT 2007-03-01

Date of last update: 12 Mar 2025

Sources: New York Secretary of State