| Name: | FIGURE 1 BEAUTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2020 (5 years ago) |
| Entity Number: | 5727994 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 335 Madison Ave, Suite 6C, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIANA MARKMAN | Chief Executive Officer | 217 CONGRESS STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-16 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-16 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022100 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 200903000418 | 2020-09-03 | CERTIFICATE OF AMENDMENT | 2020-09-03 |
| 200316000628 | 2020-03-16 | APPLICATION OF AUTHORITY | 2020-03-16 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
