Entity Name: | BARE ESCENTUALS BEAUTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Cohen Jeff | Treasurer | 900 Third Ave, New York, NY, 10022 |
Chiclana Maria | Secretary | 900 Third Ave, New York, NY, 10022 |
Gee Ronald | Director | 900 Third Ave, New York, NY, 10022 |
Jurevics Susan L | Director | 301 Route 17 North, Rutherford, NJ, 07070 |
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 | - | 900 THIRD AVE, 28TH FL, NEW YORK, NY, 10022 |
G16000096436 | BARE + BEAUTY | EXPIRED | 2016-09-06 | 2021-12-31 | - | 71 STEVENSON STREET, 22ND FLOOR, SAN FRANCISCO, CA, 94105 |
G12000108134 | BAREMINERALS | EXPIRED | 2012-11-08 | 2017-12-31 | - | 71 STEVENSON ST., 22ND FL, SAN FRANCISCO, CA, 94105 |
G11000076551 | BARE ESCENTUALS OUTLET | EXPIRED | 2011-07-19 | 2016-12-31 | - | 71 STEVENSON ST, ATTN: JOSEPH CHAN, SAN FRANCISCO, CA, 94105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-01-11 | - | - |
CHANGE OF MAILING ADDRESS | 2019-01-11 | 301 Route 17 North, 10th Floor, Rutherford, NJ 07070 | - |
REGISTERED AGENT CHANGED | 2019-01-11 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 301 Route 17 North, 10th Floor, Rutherford, NJ 07070 | - |
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 Apr 2025
Sources: Florida Department of State