| Name: | ACTIVE BEAUTY LABORATORIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4357759 |
| ZIP code: | 10950 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 PETER BUSH DR., MONROE, NY, United States, 10950 |
| Principal Address: | 515 madison avenue 9th floor #9114, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUTOMU YASUDA, ESQ. | DOS Process Agent | 40 PETER BUSH DR., MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| NAOE TOMINAGA | Chief Executive Officer | 515 MADISON AVENUE 9TH FLOOR #9114, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 515 MADISON AVENUE 9TH FLOOR #9114, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2025-02-28 | Address | 4709 30TH STREET, SUITE 601, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 515 MADISON AVENUE 9TH FLOOR #9114, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2025-02-28 | Address | 40 PETER BUSH DR., MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2023-02-10 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2025-02-28 | Address | 515 MADISON AVENUE 9TH FLOOR #9114, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-12-22 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-22 | 2023-02-10 | Address | 40 PETER BUSH DR., MONROE, NY, 10950, 3015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228001587 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 230210000016 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 221222000196 | 2022-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-22 |
| 220203003755 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 170327006304 | 2017-03-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 130208000143 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
