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AWAKE BEAUTY, INC.

Headquarter

Company Details

Name: AWAKE BEAUTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 2018 (7 years ago)
Date of dissolution: 12 Mar 2021
Entity Number: 5294036
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1375 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
HEATHER HEMSLEY DOS Process Agent 1375 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MAUREEN KELLY Chief Executive Officer 1375 BROADWAY, SUITE 800, NEW YORK, NY, United States, 10018

Links between entities

Type:
Headquarter of
Company Number:
d46817fa-4994-e811-9162-00155d0deff0
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1281188
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
3362217
State:
IDAHO

History

Start date End date Type Value
2018-02-27 2020-02-03 Address 1375 BROADWAY SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210312000623 2021-03-12 CERTIFICATE OF MERGER 2021-03-12
200203061439 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180227000357 2018-02-27 CERTIFICATE OF INCORPORATION 2018-02-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State