| Name: | CHANTECAILLE BEAUTE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2010 (15 years ago) |
| Entity Number: | 3977388 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 584 BROADWAY, STE 1111, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANTECAILLE BEAUTE DEFINED BENEFIT PENSION PLAN AND TRUST | 2023 | 223562412 | 2024-10-02 | CHANTECAILLE BEAUTE INC. | 94 | |||||||||||||||||||||
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| CHANTECAILLE BEAUTE DEFINED BENEFIT PENSION PLAN AND TRUST | 2022 | 223562412 | 2023-10-05 | CHANTECAILLE BEAUTE INC. | 89 | |||||||||||||||||||||
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| CHANTECAILLE BEAUTE DEFINED BENEFIT PENSION PLAN AND TRUST | 2021 | 223562412 | 2022-10-14 | CHANTECAILLE BEAUTE INC. | 79 | |||||||||||||||||||||
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| CHANTECAILLE BEAUTE DEFINED BENEFIT PENSION PLAN AND TRUST | 2018 | 223562412 | 2019-10-07 | CHANTECAILLE BEAUTE INC. | 88 | |||||||||||||||||||||
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| CHANTECAILLE BEAUTE INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 223562412 | 2019-10-08 | CHANTECAILLE BEAUTE INC | 95 | |||||||||||||||||||||
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| CHANTECAILLE BEAUTE INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 223562412 | 2018-07-10 | CHANTECAILLE BEAUTE INC | 71 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | ELENA MICHELS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6313241038 |
| Plan sponsor’s address | 584 BROADWAY RM 1111, NEW YORK, NY, 100125238 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | ELENA ARGERICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6313241038 |
| Plan sponsor’s address | 584 BROADWAY RM 1111, NEW YORK, NY, 100125238 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | ELENA ARGERICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 6313241038 |
| Plan sponsor’s address | 584 BROADWAY RM 1111, NEW YORK, NY, 100125238 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-08 |
| Name of individual signing | ELENA MICHELS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2123433614 |
| Plan sponsor’s address | 584 BROADWAY RM 1111, NEW YORK, NY, 100125238 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | ADDIE PATUTO |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EMILY COLEMAN | Chief Executive Officer | 584 BROADWAY, STE 1111, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 584 BROADWAY, STE 1111, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-07-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-05-21 | 2024-07-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-21 | 2024-07-30 | Address | 584 BROADWAY, STE 1111, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2024-05-21 | Address | 584 BROADWAY, STE 1111, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2024-05-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-07-14 | 2024-05-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-09-07 | 2022-07-14 | Address | 100 WALL ST., STE 503, NEW YORK, 10005, 1014, USA (Type of address: Service of Process) |
| 2021-09-07 | 2022-07-14 | Address | 584 BROADWAY, STE 1111, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-09-07 | 2022-07-14 | Address | 100 wall st, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730021418 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 240521000767 | 2024-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-20 |
| 220714001529 | 2022-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-13 |
| 210907002668 | 2021-09-07 | CERTIFICATE OF CHANGE BY AGENT | 2021-09-07 |
| 210803002349 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 201027060106 | 2020-10-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 130628000894 | 2013-06-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-06-28 |
| 100727000323 | 2010-07-27 | APPLICATION OF AUTHORITY | 2010-07-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
