| Name: | CREATIVE BEAUTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2006 (19 years ago) |
| Entity Number: | 3350354 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 118-122 BAXTER ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREATIVE BEAUTY INC 401(K) PLAN | 2023 | 842935474 | 2024-07-22 | CREATIVE BEAUTY, INC. | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 8286761666 |
| Plan sponsor’s address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 8286761666 |
| Plan sponsor’s address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH LUNG | Chief Executive Officer | 118-122 BAXTER ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-31 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-05-31 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-04-16 | 2022-05-31 | Address | 118-122 BAXTER ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-04-16 | 2022-05-31 | Address | 118-122 BAXTER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-04-19 | 2022-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-19 | 2008-04-16 | Address | 118-122 BAXTER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928017809 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928023708 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220531000034 | 2022-05-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-30 |
| 080416002799 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419000179 | 2006-04-19 | CERTIFICATE OF INCORPORATION | 2006-04-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
