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CROP BEAUTY GROUP INC.

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Company Details

Name: CROP BEAUTY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2019 (6 years ago)
Entity Number: 5651009
ZIP code: 33131
County: New York
Place of Formation: New York
Address: 1200 Brickell Ave, Suite 1950, Miami, FL, United States, 33131
Principal Address: 535 Fifth Avenue 4th Floor, New York, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GERALD F MEEK DOS Process Agent 1200 Brickell Ave, Suite 1950, Miami, FL, United States, 33131

Chief Executive Officer

Name Role Address
NING CHEAH Chief Executive Officer 36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, United Kingdom, EC3V 3NG

Links between entities

Type:
Headquarter of
Company Number:
F22000004858
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
843655148
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2023-11-24 2023-11-24 Address 24 HOLBORN VIADUCT, INTERNATIONAL HOUSE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-11-24 2023-11-24 Address 36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, GBR (Type of address: Chief Executive Officer)
2022-07-27 2023-11-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-11-05 2022-07-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-11-05 2023-11-24 Address 5950 FAIRVIEW ROAD, SUITE 700, CHARLOTTE, NC, 28210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231124000004 2023-11-24 BIENNIAL STATEMENT 2023-11-01
211101000177 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191105010491 2019-11-05 CERTIFICATE OF INCORPORATION 2019-11-05

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State