| Name: | BEAM LASER SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2007 (18 years ago) |
| Entity Number: | 3499468 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 W 54TH STREET, SUITE 500, NEW YORK, NY, United States, 10019 |
| Principal Address: | 244 W 54TH STREET, STE 500, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEAM LASER SPA INC | DOS Process Agent | 244 W 54TH STREET, SUITE 500, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ANDREA K. YOUNG | Agent | 124 WEST 60TH ST. APT. 29G, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| ANDREA KATHRYN YOUNG | Chief Executive Officer | 244 W 54TH STREET, STE 500, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2021-04-08 | Address | 1841 BROADWAY, STE 900, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2021-04-08 | Address | 1841 BROADWAY, SUITE 900, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2007-04-04 | 2011-07-07 | Address | 124 WEST 60TH ST. APT. 29G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408060562 | 2021-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 130418006374 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110707002833 | 2011-07-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 070907000390 | 2007-09-07 | CERTIFICATE OF AMENDMENT | 2007-09-07 |
| 070404000760 | 2007-04-04 | CERTIFICATE OF INCORPORATION | 2007-04-04 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
