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12207
BEAUTYBANK BRANDS INC.

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)
2005-06-07	2013-04-03	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-03-31	2021-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-31	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

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
050607002669	2005-06-07	BIENNIAL STATEMENT	2005-03-01
030509000712	2003-05-09	CERTIFICATE OF AMENDMENT	2003-05-09
030331000787	2003-03-31	APPLICATION OF AUTHORITY	2003-03-31

Date of last update: 12 Mar 2025

Sources: New York Secretary of State