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MADISON BEAUTY HOLDINGS, LTD.

Headquarter

Company Details

Name: MADISON BEAUTY HOLDINGS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2016 (9 years ago)
Entity Number: 4966385
ZIP code: 06902
County: Westchester
Place of Formation: New York
Address: 108 DAVENPORT DRIVE, STAMFORD, CT, United States, 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICOLE MASSIMI DOS Process Agent 108 DAVENPORT DRIVE, STAMFORD, CT, United States, 06902

Chief Executive Officer

Name Role Address
NICOLE MASSIMI Chief Executive Officer 108 DAVENPORT DRIVE, STAMFORD, CT, United States, 06920

Links between entities

Type:
Headquarter of
Company Number:
1356982
State:
CONNECTICUT

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 108 DAVENPORT DRIVE, STAMFORD, CT, 06920, USA (Type of address: Chief Executive Officer)
2020-08-21 2024-12-10 Address 108 DAVENPORT DRIVE, STAMFORD, CT, 06920, USA (Type of address: Chief Executive Officer)
2020-08-21 2024-12-10 Address 108 DAVENPORT DRIVE, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2016-06-21 2020-08-21 Address 41 WENDT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2016-06-21 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241210005258 2024-12-10 BIENNIAL STATEMENT 2024-12-10
200821060085 2020-08-21 BIENNIAL STATEMENT 2020-06-01
160621010214 2016-06-21 CERTIFICATE OF INCORPORATION 2016-06-21

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88594244
Mark:
PROLOGUE BEAUTY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PROLOGUE BEAUTY

Goods And Services

For:
Marketing and advertising consulting services in the field of cosmetics and personal care products
International Classes:
035 - Primary Class
Class Status:
Active

Date of last update: 24 Mar 2025

Sources: New York Secretary of State