| 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) |
| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
