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  5. CAP BEAUTY LLC

CAP BEAUTY LLC

Company Details

Name: CAP BEAUTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2014 (11 years ago)
Entity Number: 4509243
ZIP code: 90039
County: New York
Place of Formation: New York
Address: 2276 moreno drive, LOS ANGELES, CA, United States, 90039

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAP BEAUTY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 464467422 2022-05-31 CAP BEAUTY LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3477316628
Plan sponsor’s address 25252 PIUMA RD, CALABASAS, NY, 913022175

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing KERRILYNN PAMER
CAP BEAUTY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 464467422 2020-10-15 CAP BEAUTY LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3477316628
Plan sponsor’s address 25252 PIUMA ROAD, CALABASAS, NY, 91302

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KERRILYNN PAMER
CAP BEAUTY LLC 401 K PROFIT SHARING PLAN TRUST 2018 464467422 2019-07-10 CAP BEAUTY LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9178172921
Plan sponsor’s address 238 W 10TH ST, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing MADEEHA KHAN
CAP BEAUTY LLC 401 K PROFIT SHARING PLAN TRUST 2017 464467422 2018-07-10 CAP BEAUTY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9178172921
Plan sponsor’s address 145 W 10TH ST. FL L1, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing KERRI HUNT

DOS Process Agent

Name Role Address
CAP BEAUTY LLC DOS Process Agent 2276 moreno drive, LOS ANGELES, CA, United States, 90039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-01-04 2024-05-03 Address 2276 moreno drive, LOS ANGELES, CA, 90039, USA (Type of address: Service of Process)
2020-08-17 2024-01-04 Address 25252 PIUMA ROAD, CALABASAS, CA, 91302, USA (Type of address: Service of Process)
2014-08-20 2020-08-17 Address 238 WEST 10 STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2014-01-07 2014-08-20 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-01-07 2014-08-20 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503001560 2024-05-03 BIENNIAL STATEMENT 2024-05-03
240104001650 2023-12-15 CERTIFICATE OF CHANGE BY ENTITY 2023-12-15
200817000392 2020-08-17 CERTIFICATE OF CHANGE 2020-08-17
200109060574 2020-01-09 BIENNIAL STATEMENT 2020-01-01
180105006516 2018-01-05 BIENNIAL STATEMENT 2018-01-01
170908006172 2017-09-08 BIENNIAL STATEMENT 2016-01-01
140820000173 2014-08-20 CERTIFICATE OF CHANGE 2014-08-20
140709000568 2014-07-09 CERTIFICATE OF PUBLICATION 2014-07-09
140107010027 2014-01-07 ARTICLES OF ORGANIZATION 2014-01-07

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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