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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

Links between entities

Type Company Name Company Number State
Headquarter of MADISON BEAUTY HOLDINGS, LTD., CONNECTICUT 1356982 CONNECTICUT

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

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

Date of last update: 07 Mar 2025

Sources: New York Secretary of State