Home Page
Counties
New York
12206
BEAUTY TREND USA, INC.

BEAUTY TREND USA, INC.

Company Details

Name:	BEAUTY TREND USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2012 (13 years ago)
Entity Number:	4224071
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	WE WORK OFFICE, 115 BROADWAY, NEW YORK, NY, United States, 10006

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BEAUTY TREND USA INC 401 K PROFIT SHARING PLAN TRUST

2016

453719974

2017-07-12

BEAUTY TREND USA INC

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	812990
Sponsor’s telephone number	6465719391
Plan sponsor’s address	401 GREENWICH ST, STE 3, NEW YORK, NY, 10013

Signature of

Role	Plan administrator
Date	2017-07-12
Name of individual signing	BRITTA FLECK

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
JOHN GALLEMORE	Chief Executive Officer	ICON 1, 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, United Kingdom, WA150AF

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	ICON 1, 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, GBR (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	VOYAGER HOUSE CHICAGO AVENUE, 5TH FLOOR AIRPORT MANCHESTER, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2024-02-08	2024-03-01	Address	10 COLVIN AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2024-02-08	2024-03-01	Address	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2024-02-08	2024-02-08	Address	VOYAGER HOUSE CHICAGO AVENUE, 5TH FLOOR AIRPORT MANCHESTER, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2024-02-08	2024-03-01	Address	VOYAGER HOUSE CHICAGO AVENUE, 5TH FLOOR AIRPORT MANCHESTER, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2022-02-18	2024-02-08	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-02-18	2024-02-08	Address	VOYAGER HOUSE CHICAGO AVENUE, 5TH FLOOR AIRPORT MANCHESTER, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2022-02-18	2024-02-08	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-01-04	2022-02-18	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-01-04	2022-02-18	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2022-01-04	2022-02-18	Address	VOYAGER HOUSE CHICAGO AVENUE, 5TH FLOOR AIRPORT MANCHESTER, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2021-01-11	2022-01-04	Address	VOYAGER HOUSE CHICAGO AVENUE, 5TH FLOOR AIRPORT MANCHESTER, MANCHESTER, GBR (Type of address: Chief Executive Officer)
2021-01-11	2022-01-04	Address	26 CARVILLE LANE EAST, GREENBUSH, NY, 13041, USA (Type of address: Service of Process)
2019-11-27	2022-01-04	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2019-11-27	2021-01-11	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2017-01-31	2019-11-27	Address	(Type of address: Service of Process)
2012-03-29	2017-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301052700	2024-03-01	BIENNIAL STATEMENT	2024-03-01
240208000643	2024-02-07	CERTIFICATE OF CHANGE BY ENTITY	2024-02-07
220318000866	2022-03-18	BIENNIAL STATEMENT	2022-03-01
220218000982	2022-02-18	CERTIFICATE OF CHANGE BY ENTITY	2022-02-18
220104003319	2022-01-03	CERTIFICATE OF CHANGE BY AGENT	2022-01-03
210111002004	2021-01-11	BIENNIAL STATEMENT	2020-03-01
191127000425	2019-11-27	CERTIFICATE OF CHANGE	2019-11-27
171220000229	2017-12-20	CANCELLATION OF ANNULMENT OF AUTHORITY	2017-12-20
170131000178	2017-01-31	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2017-01-31
DP-2219456	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
120329000788	2012-03-29	APPLICATION OF AUTHORITY	2012-03-29

Date of last update: 29 Dec 2024

Sources: New York Secretary of State