| Name: | PUIG NORTH AMERICA BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Oct 2016 |
| Entity Number: | 3218159 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: PRESIDENT, 501 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address: | 501 7TH AVE, 17TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIDIER MAINE DE BIRAN | Chief Executive Officer | 501 7TH AVE, 17TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PRESIDENT, 501 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-07 | 2009-07-09 | Address | 501 7TH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-11-07 | 2009-07-09 | Address | 501 7TH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161028000136 | 2016-10-28 | CERTIFICATE OF MERGER | 2016-10-28 |
| 160212000754 | 2016-02-12 | ERRONEOUS ENTRY | 2016-02-12 |
| DP-1985873 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090709002428 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 071107002635 | 2007-11-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050614000155 | 2005-06-14 | CERTIFICATE OF INCORPORATION | 2005-06-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
