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MINAYA BEAUTY INC.

Company Details

Name: MINAYA BEAUTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2014 (10 years ago)
Entity Number: 4632233
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 98-09 64TH ROAD, APT. 4E, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
ALDYS M MINAYA DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
ALDYS MINAYA Chief Executive Officer 98-09 64TH ROAD, APT. 4E, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 98-09 64TH ROAD, APT. 4E, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2017-06-26 2024-09-27 Address 98-09 64TH ROAD, APT. 4E, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2017-06-26 2024-09-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-11-26 2017-06-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-11-26 2024-09-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-09-05 2014-11-26 Address 45-04 162ND STREET, SUITE 205, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2014-09-05 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240927003353 2024-09-27 BIENNIAL STATEMENT 2024-09-27
220921000007 2022-09-21 BIENNIAL STATEMENT 2022-09-01
200902060676 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180927006310 2018-09-27 BIENNIAL STATEMENT 2018-09-01
170626006247 2017-06-26 BIENNIAL STATEMENT 2016-09-01
141126000580 2014-11-26 CERTIFICATE OF CHANGE 2014-11-26
140905010337 2014-09-05 CERTIFICATE OF INCORPORATION 2014-09-05

Date of last update: 15 Jan 2025

Sources: New York Secretary of State