| Entity Name: | HAIR CLUB FOR MEN, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2005 (19 years ago) |
| Document Number: | P98000037756 |
| FEI/EIN Number | 13-2867772 |
| Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| Mail Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAIR CLUB FOR MEN, LTD., INC., MISSISSIPPI | 1101051 | MISSISSIPPI |
| Headquarter of | HAIR CLUB FOR MEN, LTD., INC., ALABAMA | 001-114-009 | ALABAMA |
| Headquarter of | HAIR CLUB FOR MEN, LTD., INC., NEW YORK | 2320785 | NEW YORK |
| Headquarter of | HAIR CLUB FOR MEN, LTD., INC., NEW YORK | 2533760 | NEW YORK |
| Headquarter of | HAIR CLUB FOR MEN, LTD., INC., MINNESOTA | 082aafc3-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HAIR CLUB FOR MEN, LTD., INC., COLORADO | 20071390193 | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Furukawa Masaaki | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Nassar M. M | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Suzuki Shigehito | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Kato Kei | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Hardman Amy | Treasurer | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Kato Kei | Vice President | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000134910 | HAIRCLUB | ACTIVE | 2024-11-04 | 2029-12-31 | No data | 1499 W. PALMETTO PARK ROAD, STE 300, BOCA RATON, FL, 33486 |
| G05332700127 | HAIR CLUB | ACTIVE | 2005-11-28 | 2025-12-31 | No data | 1499 WEST PALMETTO PARK ROAD, SUITE 111, BOCA RATON, FL, 33486 |
| G04050700076 | HAIR CLUB | ACTIVE | 2004-02-19 | 2029-12-31 | No data | 1499 WEST PALMETTO PARK ROAD, SUITE 300, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-16 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2005-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054731 |
| MERGER | 2001-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000039579 |
| MERGER | 1998-11-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020369 |
| MERGER NAME CHANGE | 1998-11-17 | HAIR CLUB FOR MEN, LTD., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| AMENDED ANNUAL REPORT | 2019-09-03 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| Reg. Agent Change | 2017-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
