| Name: | BEAUTIFUL DESTINATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) |
| Entity Number: | 4702604 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 246 5th Avenue, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEREMY JAUNCEY | Chief Executive Officer | FLAT 1, 1 WOODS PLACE, LONDON, United Kingdom |
| Name | Role | Address |
|---|---|---|
| BEAUTIFUL DESTINATIONS INC. | DOS Process Agent | 246 5th Avenue, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | FLAT 1, 1 WOODS PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2025-01-02 | Address | FLAT 1, 1 WOODS PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2025-01-02 | Address | 419 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-07-08 | 2024-07-08 | Address | FLAT 1, 1 WOODS PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2024-07-08 | Address | 419 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-22 | Address | 419 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-22 | Address | 419 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2017-01-03 | 2024-07-08 | Address | FLAT 1, 1 WOODS PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2017-01-03 | Address | C/O JEREMY JAUNCEY, 64 SAINT MARKS PLACE, APT #13, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000874 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240708001795 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 190122060080 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007469 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130000240 | 2015-01-30 | APPLICATION OF AUTHORITY | 2015-01-30 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
