Home Page
Counties
New York
12207
BEAUTYBANK INC.

BEAUTYBANK INC.

Company Details

Name:	BEAUTYBANK INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2003 (22 years ago)
Entity Number:	2888955
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-14	2025-03-03	Address	7 CORPORATE CENTER DRIVE, 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)
2023-03-14	2023-03-14	Address	7 CORPORATE CENTER DRIVE, 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)
2021-03-17	2023-03-14	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-17	Address	767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2017-03-24	2019-03-07	Address	767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2013-04-03	2017-03-24	Address	7 CORPORATE CENTER DR, ATTN: TAX DEPT., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2013-04-03	2017-03-24	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-06-03	2013-04-03	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-06-03	2013-04-03	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-03-31	2023-03-14	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
250303002329	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230314000386	2023-03-14	BIENNIAL STATEMENT	2023-03-01
210317060042	2021-03-17	BIENNIAL STATEMENT	2021-03-01
190307060506	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170324006119	2017-03-24	BIENNIAL STATEMENT	2017-03-01
150304006325	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130403006219	2013-04-03	BIENNIAL STATEMENT	2013-03-01
110510003163	2011-05-10	BIENNIAL STATEMENT	2011-03-01
090317002823	2009-03-17	BIENNIAL STATEMENT	2009-03-01
070404002921	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050603002270	2005-06-03	BIENNIAL STATEMENT	2005-03-01
030331000797	2003-03-31	APPLICATION OF AUTHORITY	2003-03-31

Date of last update: 12 Mar 2025

Sources: New York Secretary of State