Beautyge Brands USA, Inc.

Company Details

Name:	Beautyge Brands USA, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	03 Nov 2021 (3 years ago)
Business ID:	1310226
State of Incorporation:	DELAWARE
Principal Office Address:	55 Water Street, 43rd FloorNew York , NY 10041

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK, INC	Agent	7 Professional Pkwy #101, Hattiesburg, MS 39402

President

Name	Role	Address
Elizabeth A. Smith	President	55 Water Street, 43rd Floor,, New York, NY 10041

Vice President

Name	Role	Address
Alison Hinds-Pearl	Vice President	55 Water Street, 43rd Floor, New York, NY 10041
Steven Rosenthal	Vice President	55 Water Street, 43rd Floor, New York, NY 10041
Alexandra Gerber	Vice President	55 Water Street, 43rd Floor, New York, NY 10041
Patrick Rodriguez	Vice President	55 Water Street, 43rd Floor,, New York, NY 10041
Denise Walsh	Vice President	C/O Tax Dept., 2121 Route 27, Edison, NJ 08817
Andy Engstrom	Vice President	55 Water Street, 43rd Floor,, New York, NY 10041

Assistant Secretary

Name	Role	Address
Steven Rosenthal	Assistant Secretary	55 Water Street, 43rd Floor, New York, NY 10041
Alexandra Gerber	Assistant Secretary	55 Water Street, 43rd Floor, New York, NY 10041
Liz Shea	Assistant Secretary	55 Water Street, 43rd Floor, New York, NY 10041
Yago Cuesta	Assistant Secretary	55 Water Street, 43rd Floor, New York, NY 10041
Jose Cerrone	Assistant Secretary	55 Water Street, 43rd Floor, New York, NY 10041

Treasurer

Name	Role	Address
Patrick Rodriguez	Treasurer	55 Water Street, 43rd Floor,, New York, NY 10041

Director

Name	Role	Address
Charles Waters	Director	55 Water Street, 43rd Floor, New York, NY 10041
Seth Fier	Director	55 Water Street, 43rd Floor, New York, NY 10041
Ely-Bar Ness	Director	55 Water Street, 43rd Floor, New York, NY 10041

Secretary

Name	Role	Address
Elise Quinones	Secretary	55 Water Street, 43rd Floor, New York, NY 10041

Chief Financial Officer

Name	Role	Address
Ted McCormick	Chief Financial Officer	55 Water Street, 43rd Floor,, New York, MS 10041

Assistant Treasurer

Name	Role	Address
Andy Engstrom	Assistant Treasurer	55 Water Street, 43rd Floor,, New York, NY 10041

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-15	Annual Report For Beautyge Brands USA, Inc.
Registered Agent Change of Address	Filed	2023-06-01	Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report	Filed	2023-04-06	Annual Report For Beautyge Brands USA, Inc.
Annual Report	Filed	2022-04-11	Annual Report For Beautyge Brands USA, Inc.
Formation Form	Filed	2021-11-03	Formation For Beautyge Brands USA, Inc.

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State