AMAZON BEAUTY, INC.

Company Details

Name:	AMAZON BEAUTY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2008 (17 years ago)
Entity Number:	3613273
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	5 Great Jones St, 1R, New York, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
AMAZON BEAUTY, INC.	DOS Process Agent	5 Great Jones St, 1R, New York, NY, United States, 10012

Name	Role	Address
ANNA AYERS	Chief Executive Officer	5 GREAT JONES ST, 1R, NEW YORK, NY, United States, 10012

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	5 GREAT JONES ST, 1R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	80 PARK AVENUE, SUITE 5N, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	13463 COUNTY HWY 14, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-04	2024-01-05	Address	80 PARK AVENUE, SUITE 5N, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-01-16	2018-01-04	Address	80 PARK AVENUE, SUITE 5N, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-01-16	2024-01-05	Address	80 PARK AVENUE, SUITE 5N, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-01-16	2018-01-04	Address	80 PARK AVENUE, SUITE 5N, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-03-04	2015-01-16	Address	318 EAST 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-03-04	2015-01-16	Address	318 EAST 70TH STREET, GROUND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2008-01-07	2015-01-16	Address	318 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2008-01-07	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240105003599	2024-01-05	BIENNIAL STATEMENT	2024-01-05
220107000764	2022-01-07	BIENNIAL STATEMENT	2022-01-07
210927001316	2021-09-27	BIENNIAL STATEMENT	2021-09-27
180104006195	2018-01-04	BIENNIAL STATEMENT	2018-01-01
150116006196	2015-01-16	BIENNIAL STATEMENT	2014-01-01
120307000829	2012-03-07	CERTIFICATE OF AMENDMENT	2012-03-07
100304002175	2010-03-04	BIENNIAL STATEMENT	2010-01-01
080107000072	2008-01-07	CERTIFICATE OF INCORPORATION	2008-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2002937702

2020-05-01

0202

PPP

80 PARK AVENUE, NEW YORK, NY, 10016

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	114172
Loan Approval Amount (current)	114172
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	14
NAICS code	423850
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	115424.53
Forgiveness Paid Date	2021-06-09

Date of last update: 28 Mar 2025