Entity Name: | HAIR AND BODY ESSENTIALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 11 May 2017 (8 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Jun 2017 (8 years ago) |
Document Number: | P17000042308 |
FEI/EIN Number | 82-1515567 |
Address: | 4304 Foxwood Dr. S., Clifton Park, NY 12065 |
Mail Address: | 117 Kingston Drive, ST AUGUSTINE, FL 32084 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HAIR AND BODY ESSENTIALS, INC., NEW YORK | 5182067 | NEW YORK |
Name | Role | Address |
---|---|---|
KENT, FRED H., III | Agent | 1200 Riverplace Blvd, Suite 800, Jacksonville, FL 32207 |
Name | Role | Address |
---|---|---|
PIRAINO, JAMES | President | 4304 FOXWOOD DRIVE S, CLIFTON PARK, NY 12065 |
Name | Role | Address |
---|---|---|
PIRAINO, JAMES | Treasurer | 4304 FOXWOOD DRIVE S, CLIFTON PARK, NY 12065 |
Name | Role | Address |
---|---|---|
DAVIS, PAMELA | Vice President | 4304 FOXWOOD DRIVE S, CLIFTON PARK, NY 12065 |
Name | Role | Address |
---|---|---|
DAVIS, PAMELA | Secretary | 4304 FOXWOOD DRIVE S, CLIFTON PARK, NY 12065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-12 | 4304 Foxwood Dr. S., Clifton Park, NY 12065 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 4304 Foxwood Dr. S., Clifton Park, NY 12065 | No data |
REGISTERED AGENT NAME CHANGED | 2018-03-19 | KENT, FRED H., III | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 1200 Riverplace Blvd, Suite 800, Jacksonville, FL 32207 | No data |
MERGER | 2017-06-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000172763 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-03-19 |
Merger | 2017-06-27 |
Domestic Profit | 2017-05-11 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State