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SALLY BEAUTY HOLDINGS, INC.

Company Details

Name: SALLY BEAUTY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2007 (18 years ago)
Entity Number: 3461846
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528
Principal Address: 3001 COLORADO BLVD., DENTON, TX, United States, 76210

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
DENISE PAULONIS Chief Executive Officer 3001 COLORADO BLVD., DENTON, TX, United States, 76210

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 3001 COLORADO BLVD., DENTON, TX, 76210, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address C/O SALLY BEAUTY HOLDINGS, INC, 3001 COLORADO BLVD., DENTON, TX, 76210, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-01-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-01-04 2025-01-02 Address C/O SALLY BEAUTY HOLDINGS, INC, 3001 COLORADO BLVD., DENTON, TX, 76210, USA (Type of address: Chief Executive Officer)
2019-01-07 2021-01-04 Address 11380 PROSPERITY FARMS ROAD, STE 221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
2019-01-07 2021-01-04 Address C/O SALLY BEAUTY HOLDINGS, INC, 3001 COLORADO BLVD, DENTON, TX, 76210, USA (Type of address: Chief Executive Officer)
2016-07-05 2019-01-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-07-05 2025-01-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-01-02 2019-01-07 Address C/O SALLY BEAUTY HOLDINGS, INC, 3001 COLORADO BLVD, DENTON, TX, 76210, USA (Type of address: Chief Executive Officer)
2009-02-24 2013-01-02 Address 3001 COLORADO BLVD, DENTON, TX, 76210, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250102003835 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103003380 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210104061403 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107061052 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103007428 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160705000477 2016-07-05 CERTIFICATE OF CHANGE 2016-07-05
150102007526 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006323 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110316002424 2011-03-16 BIENNIAL STATEMENT 2011-01-01
090224002245 2009-02-24 BIENNIAL STATEMENT 2009-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-13 No data 2935 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 28 Mar 2025

Sources: New York Secretary of State