Name: | PERSONALIZED BEAUTY DISCOVERY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 May 2015 (10 years ago) |
Entity Number: | 4765218 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 903 Colorado Avenue, Santa Monica, CA, United States, 90401 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOTT GILBERTSON | Chief Executive Officer | 903 COLORADO AVENUE, SANTA MONICA, CA, United States, 90401 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-30 | 2023-05-30 | Address | 201 BALDWIN AVENUE, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer) |
2023-05-30 | 2023-05-30 | Address | 903 COLORADO AVENUE, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
2021-05-14 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-05-08 | 2023-05-30 | Address | 201 BALDWIN AVENUE, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer) |
2015-05-28 | 2021-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230530003824 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
210514060567 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
190516060092 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
170508006392 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
150528000072 | 2015-05-28 | APPLICATION OF AUTHORITY | 2015-05-28 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State