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AMBIANCE BEAUTY ENTERPRISES INC.

Company Details

Name: AMBIANCE BEAUTY ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1982 (43 years ago)
Entity Number: 777266
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 397 GLEN COVE RD, EAST HILLS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBIANCE BEAUTY ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2023 112446188 2024-07-31 AMBIANCE BEAUTY ENTERPRISES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812112
Sponsor’s telephone number 5165844747
Plan sponsor’s address 397 GLEN COVE BOULEVARD, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing JOSEPH CAMPO
AMBIANCE BEAUTY ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2022 112446188 2023-07-07 AMBIANCE BEAUTY ENTERPRISES 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812112
Sponsor’s telephone number 5165844747
Plan sponsor’s address 397 GLEN COVE BOULEVARD, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing JOSEPH CAMPO
AMBIANCE BEAUTY ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2021 112446188 2022-07-12 AMBIANCE BEAUTY ENTERPRISES 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812112
Sponsor’s telephone number 5165844747
Plan sponsor’s address 397 GLEN COVE BOULEVARD, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing JOSEPH CAMPO
AMBIANCE BEAUTY ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2020 112446188 2021-07-26 AMBIANCE BEAUTY ENTERPRISES 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812112
Sponsor’s telephone number 5165844747
Plan sponsor’s address 397 GLEN COVE BOULEVARD, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing JOSEPH CAMPO
AMBIANCE BEAUTY ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2019 112446188 2020-07-29 AMBIANCE BEAUTY ENTERPRISES 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812112
Sponsor’s telephone number 5165844747
Plan sponsor’s address 397 GLEN COVE BOULEVARD, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing JOSEPH CAMPO

Chief Executive Officer

Name Role Address
NICHOLAS VARINO Chief Executive Officer 397 GLEN COVE RD, EAST HILLS, NY, United States, 11577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 397 GLEN COVE RD, EAST HILLS, NY, United States, 11577

Licenses

Number Type Date End date Address
AEB-23-00591 Appearance Enhancement Business License 2023-03-29 2027-03-29 397 Glen Cove Rd, Roslyn Heights, NY, 11577-1811

History

Start date End date Type Value
2002-06-03 2004-08-16 Address 397 GLEN COVE ROAD, EAST HILLS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-02-17 2002-06-03 Address 397 GLEN COVE ROAD, EAST HILLS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-02-17 2004-08-16 Address 397 GLEN COVE ROAD, EAST HILLS, NY, 11577, USA (Type of address: Principal Executive Office)
1993-02-17 2006-05-25 Address 397 GLEN COVE ROAD, EAST HILLS, NY, 11577, USA (Type of address: Service of Process)
1982-06-21 1993-02-17 Address 397 GLEN COVE RD, EAST HILLS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221107001870 2022-11-07 BIENNIAL STATEMENT 2022-06-01
120810002161 2012-08-10 BIENNIAL STATEMENT 2012-06-01
100615002171 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080613002010 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060525002850 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040816002365 2004-08-16 BIENNIAL STATEMENT 2004-06-01
020603002563 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000531003043 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980604002717 1998-06-04 BIENNIAL STATEMENT 1998-06-01
960620002238 1996-06-20 BIENNIAL STATEMENT 1996-06-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State