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KEUNE HAIRCOSMETICS USA, INC.

KEUNE HAIRCOSMETICS USA, INC.

Company Details

Name:	KEUNE HAIRCOSMETICS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2009 (16 years ago)
Entity Number:	3787726
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1440 Lakes Parkway, Suite 500, C, GA, United States, 30043

DOS Process Agent

Name	Role	Address
KEUNE HAIRCOSMETICS USA, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GEORGE M. KEUNE	Chief Executive Officer	1440 LAKES PARKWAY, SUITE 500, C, GA, United States, 30043

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	1440 LAKES PARKWAY, SUITE 500, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-03-28	Address	1440 LAKES PARKWAY, SUITE 500, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-05	Address	1440 LAKES PARKWAY, SUITE 500, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-28	2025-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305005487	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230328002969	2023-03-28	BIENNIAL STATEMENT	2023-03-01
210325060422	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190307060556	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-51830	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State