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  5. BEAUTYSPACE NEW YORK LLC

BEAUTYSPACE NEW YORK LLC

Company Details

Name: BEAUTYSPACE NEW YORK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2006 (18 years ago)
Entity Number: 3401267
ZIP code: 10011
County: New York
Address: 126 Fifth Avenue, Suite 8A, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 205735361 2023-10-05 SPACE NK NEW YORK , LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 8323414287
Plan sponsor’s address 126 5TH AVE, STE 801, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing CLAUDINA VENTURA
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 205735361 2018-07-05 SPACE NK NEW YORK , LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 12 W 27TH ST 5TH FL, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing KANE CASTELLAR
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 205735361 2017-05-15 SPACE NK NEW YORK , LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 12 W 27TH ST 5TH FL, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing KANE CASTELLAR
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 205735361 2016-06-03 SPACE NK NEW YORK , LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 12 W 27TH ST 5TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing KANE CASTELLAR
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 205735361 2015-07-30 SPACE NK NEW YORK , LLC 95
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 99 GREENE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing KANE CASTELLAR
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 205735361 2014-06-16 SPACE NK NEW YORK , LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 99 GREENE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing KARINE KOWENSKI
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 205735361 2013-08-20 SPACE NK NEW YORK , LLC 51
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 99 GREENE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-08-20
Name of individual signing AMY RAUCHER
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 205735361 2013-08-22 SPACE NK NEW YORK , LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 99 GREENE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing AMY RAUCHER
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 205735361 2012-07-17 SPACE NK NEW YORK , LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 99 GREENE STREET, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 205735361
Plan administrator’s name SPACE NK NEW YORK , LLC
Plan administrator’s address 99 GREENE STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2129414234

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing AMY RAUCHER
SPACE NK NEW YORK, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 205735361 2011-06-14 SPACE NK NEW YORK , LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2129414234
Plan sponsor’s address 99 GREENE STREET, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 205735361
Plan administrator’s name SPACE NK NEW YORK , LLC
Plan administrator’s address 99 GREENE STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2129414234

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing AMY RAUCHER

DOS Process Agent

Name Role Address
NOAH ROSENBLATT DOS Process Agent 126 Fifth Avenue, Suite 8A, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-08-31 2024-08-29 Address 12 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-02-25 2020-08-31 Address 12 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-10-26 2020-02-25 Address 12 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-16 2017-12-21 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2006-08-16 2017-10-26 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240829003576 2024-08-29 CERTIFICATE OF AMENDMENT 2024-08-29
220816002559 2022-08-16 BIENNIAL STATEMENT 2022-08-01
200831060458 2020-08-31 BIENNIAL STATEMENT 2020-08-01
200225060455 2020-02-25 BIENNIAL STATEMENT 2018-08-01
171221000462 2017-12-21 CERTIFICATE OF CHANGE 2017-12-21
171026006121 2017-10-26 BIENNIAL STATEMENT 2016-08-01
120817006037 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100826002311 2010-08-26 BIENNIAL STATEMENT 2010-08-01
060816000457 2006-08-16 APPLICATION OF AUTHORITY 2006-08-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-09 No data 968 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-21 No data 99 GREENE ST, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 968 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1556333 CL VIO INVOICED 2014-01-10 500 CL - Consumer Law Violation
1490663 CL VIO CREDITED 2013-11-03 175 CL - Consumer Law Violation
184664 OL VIO INVOICED 2012-08-17 500 OL - Other Violation

Related by officers

NOAH ROSENBLATT

HOTSPOT HAVEN LLC SPACE NK USA LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

126 Fifth Avenue, Suite 8A, NEW YORK, NY, United States, 10011

SPACE NK USA LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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