| Name: | BEAUTCELLA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2010 (15 years ago) |
| Entity Number: | 3948558 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3 court square apt. 530, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 3 Columbus Circle 15th Fl, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 court square apt. 530, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| YOU TING LIN | Chief Executive Officer | 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-05-03 | Address | 3 court square apt. 530, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2023-07-03 | 2024-05-03 | Address | 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-01-05 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-12 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-06 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-30 | 2023-07-03 | Address | 305 EAST 72ND ST STE 2HN, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2015-02-11 | 2016-03-30 | Address | 76-40 263RD ST FL 1, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 2010-05-12 | 2015-02-11 | Address | 88-20 70TH ROAD APT 2, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2010-05-12 | 2022-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000068 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230703003094 | 2023-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-05 |
| 221011002251 | 2022-10-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 160330000034 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 150211000122 | 2015-02-11 | CERTIFICATE OF CHANGE | 2015-02-11 |
| 100512000006 | 2010-05-12 | CERTIFICATE OF INCORPORATION | 2010-05-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
