Entity Name: | BARE ESCENTUALS BEAUTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 30 Oct 2006 (18 years ago) |
Date of dissolution: | 11 Jan 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 Jan 2019 (6 years ago) |
Document Number: | F06000006815 |
FEI/EIN Number | 943327073 |
Address: | 301 Route 17 North, 10th Floor, Rutherford, NJ, 07070, US |
Mail Address: | 900 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10022, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Rey Marc | Chairman | 900 Third Ave, New York, NY, 10022 |
Name | Role | Address |
---|---|---|
Cohen Jeff | Treasurer | 900 Third Ave, New York, NY, 10022 |
Name | Role | Address |
---|---|---|
Chiclana Maria | Secretary | 900 Third Ave, New York, NY, 10022 |
Name | Role | Address |
---|---|---|
Gee Ronald | Director | 900 Third Ave, New York, NY, 10022 |
Jurevics Susan L | Director | 301 Route 17 North, Rutherford, NJ, 07070 |
Name | Role | Address |
---|---|---|
Bianchi Janet | Authorized Person | 301 Route 17 North, Rutherford, NJ, 07070 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000087178 | BUXOM COSMETICS | EXPIRED | 2017-08-09 | 2022-12-31 | No data | 900 THIRD AVE, 28TH FL, NEW YORK, NY, 10022 |
G16000096436 | BARE + BEAUTY | EXPIRED | 2016-09-06 | 2021-12-31 | No data | 71 STEVENSON STREET, 22ND FLOOR, SAN FRANCISCO, CA, 94105 |
G12000108134 | BAREMINERALS | EXPIRED | 2012-11-08 | 2017-12-31 | No data | 71 STEVENSON ST., 22ND FL, SAN FRANCISCO, CA, 94105 |
G11000076551 | BARE ESCENTUALS OUTLET | EXPIRED | 2011-07-19 | 2016-12-31 | No data | 71 STEVENSON ST, ATTN: JOSEPH CHAN, SAN FRANCISCO, CA, 94105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-01-11 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-01-11 | 301 Route 17 North, 10th Floor, Rutherford, NJ 07070 | No data |
REGISTERED AGENT CHANGED | 2019-01-11 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 301 Route 17 North, 10th Floor, Rutherford, NJ 07070 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2019-01-11 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-03-25 |
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-01-18 |
ANNUAL REPORT | 2012-02-17 |
ANNUAL REPORT | 2011-01-03 |
ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State