| Name: | GENESIS BEAUTY WORLD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2009 (16 years ago) |
| Entity Number: | 3801119 |
| ZIP code: | 07647 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 414 CREST DRIVE, NORTHVALE, NJ, United States, 07647 |
| Principal Address: | 22 SOUTH 4TH AVE, MOUNT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENESIS BEAUTY WORLD INC. | Chief Executive Officer | 22 SOUTH 4TH AVE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| GENESIS BEAUTY WORLD INC. | DOS Process Agent | 414 CREST DRIVE, NORTHVALE, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 22 SOUTH 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2023-05-18 | Address | 414 CREST DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| 2019-04-16 | 2023-05-18 | Address | 22 SOUTH 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2019-04-16 | Address | 545 E 183RD ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2019-04-16 | Address | 545 E 183RD ST, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 2015-04-23 | 2017-04-25 | Address | 414 CREST DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2012-11-21 | 2015-04-23 | Address | 414 CREST DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2012-11-21 | 2017-04-25 | Address | 22 SOUTH 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2012-11-21 | 2019-04-16 | Address | 414 CREST DRIVE, MOUNT VERNON, NJ, 07647, USA (Type of address: Service of Process) |
| 2009-04-21 | 2012-11-21 | Address | 22 SOUTH 4TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518001208 | 2023-05-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060330 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060334 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170425006229 | 2017-04-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 150423006196 | 2015-04-23 | BIENNIAL STATEMENT | 2015-04-01 |
| 130620002281 | 2013-06-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 121121002202 | 2012-11-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090421000866 | 2009-04-21 | CERTIFICATE OF INCORPORATION | 2009-04-21 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
