| Name: | BELLEZAS LATINAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2009 (16 years ago) |
| Date of dissolution: | 04 May 2023 |
| Entity Number: | 3773080 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-67 50TH AVENUE, 2ND FL, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-67 50TH AVENUE, 2ND FL, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| LENIN B. MEDINA | Chief Executive Officer | 108-67 50TH AVENUE, 2ND FLOOR, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-22 | 2023-08-03 | Address | 108-67 50TH AVENUE, 2ND FLOOR, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2023-08-03 | Address | 108-67 50TH AVENUE, 2ND FL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2009-02-10 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-02-10 | 2023-08-03 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-02-10 | 2011-09-22 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000337 | 2023-05-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-04 |
| 170123000063 | 2017-01-23 | ANNULMENT OF DISSOLUTION | 2017-01-23 |
| DP-2076670 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110922003252 | 2011-09-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210000297 | 2009-02-10 | CERTIFICATE OF INCORPORATION | 2009-02-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
