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PERSONALIZED BEAUTY DISCOVERY, INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SCOTT GILBERTSON Chief Executive Officer 903 COLORADO AVENUE, SANTA MONICA, CA, United States, 90401

History

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)

Filings

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