| Name: | USA BEAUTY SUPPLY & DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2010 (15 years ago) |
| Entity Number: | 3963141 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 805 UTICA AVE, BROOKLYN, NY, United States, 11203 |
| Principal Address: | 12 hill street, Bro, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE USA BEAUTYSUPPLY &DISCOUNT INCCORPORATION | DOS Process Agent | 805 UTICA AVE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| KANIZE FATAMA | Chief Executive Officer | 805 UTICA AVE, BRO, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-19 | 2023-03-20 | Address | 805 UTICA AVE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2010-06-17 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-17 | 2011-12-19 | Address | 1251 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320001191 | 2023-03-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 111219000741 | 2011-12-19 | CERTIFICATE OF CHANGE | 2011-12-19 |
| 111216000027 | 2011-12-16 | CERTIFICATE OF AMENDMENT | 2011-12-16 |
| 100617000635 | 2010-06-17 | CERTIFICATE OF INCORPORATION | 2010-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-18 | No data | 805 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 805 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 805 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 204914 | OL VIO | INVOICED | 2013-01-28 | 250 | OL - Other Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1489447704 | 2020-05-01 | 0202 | PPP | 805 UTICA AVE, BROOKLYN, NY, 11203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
