| Name: | PUIG BEAUTY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 3038346 |
| ZIP code: | 10003 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 215 PARK AVENUE SOUTH, SUITE 1402, NEW YORK, NY, United States, 10003 |
| Principal Address: | 215 PARK AVE SOUTH, SUITE 1402, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 PARK AVENUE SOUTH, SUITE 1402, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| DIDIER MAINE DE BIRAN | Chief Executive Officer | PUIG FRAGRANCES, 215 PARK AVE S STE 1402, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-27 | 2008-06-23 | Address | PUIG FRAGRANCES, 215 PARK AVE S STE 1402, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2006-11-09 | Name | PUIG FRAGRANCES & PERSONAL CARE USA, INC. |
| 2004-04-08 | 2004-11-19 | Name | PUIG FRAGRANCES & PERSONAL CARE, INC. |
| 2004-04-08 | 2006-04-27 | Address | 9 SKYLINE DRIVE, ATTENTION: PRESIDENT, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224000513 | 2009-12-24 | CERTIFICATE OF MERGER | 2009-12-31 |
| 080623002162 | 2008-06-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 061109000364 | 2006-11-09 | CERTIFICATE OF AMENDMENT | 2006-11-09 |
| 060427002643 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 041119000063 | 2004-11-19 | CERTIFICATE OF AMENDMENT | 2004-11-19 |
| 040408000948 | 2004-04-08 | CERTIFICATE OF INCORPORATION | 2004-04-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
