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  5. CHARLOTTE TILBURY BEAUTY INC.

CHARLOTTE TILBURY BEAUTY INC.

Company Details

Name: CHARLOTTE TILBURY BEAUTY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2014 (10 years ago)
Entity Number: 4615495
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 148 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLOTTE TILBURY BEAUTY, INC. 401K & PS PLAN 2020 465174246 2022-03-18 CHARLOTTE TILBURY BEAUTY, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446120
Sponsor’s telephone number 9176895402
Plan sponsor’s address 148 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-03-18
Name of individual signing CANDACE ELIE
CHARLOTTE TILBURY BEAUTY, INC. 401K & PS PLAN 2019 465174246 2020-06-17 CHARLOTTE TILBURY BEAUTY, INC. 105
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446120
Sponsor’s telephone number 9176895402
Plan sponsor’s address 148 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing CELIE5886
CHARLOTTE TILBURY BEAUTY, INC. 401K & PS PLAN 2019 465174246 2020-06-30 CHARLOTTE TILBURY BEAUTY, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446120
Sponsor’s telephone number 9176895402
Plan sponsor’s address 148 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CANDACE ELIE
CHARLOTTE TILBURY BEAUTY, INC. 401K & PS PLAN 2018 465174246 2019-06-18 CHARLOTTE TILBURY BEAUTY, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446120
Sponsor’s telephone number 3472813682
Plan sponsor’s address 148 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing CANDACE ELIE
CHARLOTTE TILBURY BEAUTY, INC. 401K & PS PLAN 2017 465174246 2018-10-25 CHARLOTTE TILBURY BEAUTY, INC. 40
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446120
Sponsor’s telephone number 3472813682
Plan sponsor’s address 524 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-10-25
Name of individual signing CANDACE ELIE
CHARLOTTE TILBURY BEAUTY, INC. 401K & PS PLAN 2017 465174246 2018-10-26 CHARLOTTE TILBURY BEAUTY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446120
Sponsor’s telephone number 3472813682
Plan sponsor’s address 524 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-10-26
Name of individual signing CANDACE ELIE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHARLOTTE TILBURY Chief Executive Officer 8 SURREY STREET, LONDON, United Kingdom, WC2R 2ND

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 50 BROOK GREEN, BUILDING 5, LONDON, GBR (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 8 SURREY STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2020-07-30 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02 2024-07-05 Address 50 BROOK GREEN, BUILDING 5, LONDON, GBR (Type of address: Chief Executive Officer)
2017-09-29 2020-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-29 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-10-06 2017-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-06 2017-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01 2018-07-02 Address 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-07-02 Address 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240705001168 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220725002722 2022-07-25 BIENNIAL STATEMENT 2022-07-01
200730060072 2020-07-30 BIENNIAL STATEMENT 2020-07-01
180702006712 2018-07-02 BIENNIAL STATEMENT 2018-07-01
170929000309 2017-09-29 CERTIFICATE OF CHANGE 2017-09-29
161006000598 2016-10-06 CERTIFICATE OF CHANGE 2016-10-06
160901006438 2016-09-01 BIENNIAL STATEMENT 2016-07-01
140919000063 2014-09-19 CERTIFICATE OF CHANGE 2014-09-19
140731000777 2014-07-31 APPLICATION OF AUTHORITY 2014-07-31

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

148 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013

K.K.A. INC. SMART FORWARD INC. FORWARD FORWARD, INC.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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