| Name: | PPF BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3938862 |
| ZIP code: | 11105 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 29-09 21st avenue, ASTORIA, NY, United States, 11105 |
| Principal Address: | 130 Wesley Street, South Hackensack, NJ, United States, 07606 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC CHOI | Chief Executive Officer | 130 WESLEY STREET, SOUTH HACKENSACK, NJ, United States, 07606 |
| Name | Role | Address |
|---|---|---|
| THE KOKOLAKIS LAW FIRM PLLC | DOS Process Agent | 29-09 21st avenue, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 237 11TH STREET, UNIT A, PALISADES PARK, NJ, 07650, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2023-03-09 | Address | 237 11TH STREET, UNIT A, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process) |
| 2018-04-05 | 2020-04-14 | Address | 237 11TH STREET, UNIT A, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process) |
| 2018-04-05 | 2023-03-09 | Address | 237 11TH STREET, UNIT A, PALISADES PARK, NJ, 07650, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2018-04-05 | Address | 351 S SALINA STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2015-11-02 | 2018-04-05 | Address | 351 S SALINA STREET, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2018-04-05 | Address | 351 S SALINA STREET, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2012-05-25 | 2015-11-02 | Address | 351 S SALINA STREET, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2010-04-20 | 2015-11-02 | Address | 351 SOUTH SALINA STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2010-04-20 | 2022-09-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309003882 | 2022-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-15 |
| 220418001840 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414060366 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006540 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006241 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 151102007574 | 2015-11-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002375 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420000370 | 2010-04-20 | CERTIFICATE OF INCORPORATION | 2010-04-20 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
