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PROSE BEAUTY, INC.

PROSE BEAUTY, INC.

Company Details

Name:	PROSE BEAUTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2017 (8 years ago)
Entity Number:	5176977
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	PROSE BEAUTY, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	10 Grand St, Suite 800, Brooklyn, NY, United States, 11249

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ARNAUD PLAS	Chief Executive Officer	10 GRAND ST, SUITE 800, BROOKLYN, NY, United States, 11249

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	10 GRAND ST, SUITE 800, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2022-12-07	2023-07-03	Address	10 GRAND ST, SUITE 800, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2022-12-07	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-07	2022-12-07	Address	10 GRAND ST, SUITE 800, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2022-12-07	2023-07-03	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-12-07	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-07	2022-12-07	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-11-19	2022-11-19	Address	10 GRAND ST, SUITE 800, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2022-11-19	2022-12-07	Address	10 GRAND ST, SUITE 800, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2022-11-19	2022-12-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-19	2022-11-19	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-11-19	2022-12-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-19	2022-12-07	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-07-24	2022-11-19	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-07-24	2022-11-19	Address	134 SPRING STREET, STE 504, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2017-07-27	2019-07-24	Address	264 WEST 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230703000249	2023-07-03	BIENNIAL STATEMENT	2023-07-01
221207003051	2022-12-06	CERTIFICATE OF AMENDMENT	2022-12-06
221119000230	2022-11-18	CERTIFICATE OF CHANGE BY ENTITY	2022-11-18
221117001079	2022-11-17	BIENNIAL STATEMENT	2021-07-01
190724060306	2019-07-24	BIENNIAL STATEMENT	2019-07-01
170727000213	2017-07-27	APPLICATION OF AUTHORITY	2017-07-27

Date of last update: 31 Jan 2025

Sources: New York Secretary of State