| Name: | CROP BEAUTY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2019 (5 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CROP BEAUTY GROUP INC., FLORIDA | F22000004858 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROP BEAUTY GROUP 401(K) PLAN | 2023 | 843655148 | 2024-05-21 | CROP BEAUTY GROUP INC. | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| GERALD F MEEK | DOS Process Agent | 1200 Brickell Ave, Suite 1950, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| NING CHEAH | Chief Executive Officer | 36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, United Kingdom, EC3V 3NG |
| 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) |
| 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 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
