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INTIMATE BEAUTY CORPORATION

Company Details

Name: INTIMATE BEAUTY CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 07 Dec 1999 (25 years ago)
Business ID: 679370
State of Incorporation: DELAWARE
Principal Office Address: 888 7TH AVE 43RD FLNEW YORK, NY 10106

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
SAM GHUSSON Vice President 3 LIMITED PKWY, COLUMBUS, OH 43230

President

Name Role
ROBIN BURNS President

Treasurer

Name Role Address
LISA KLINGER Treasurer 3 LIMITED PKWY, COLUMBUS, OH 43230

Director

Name Role Address
ANN HAILEY Director 3 LIMITED PKWY, Columbus, OH 43230

Secretary

Name Role Address
ANN HAILEY Secretary 3 LIMITED PKWY, Columbus, OH 43230

Filings

Type Status Filed Date Description
Merger Filed 2005-03-21 Merger
Annual Report Filed 2004-05-21 Annual Report
Annual Report Filed 2003-06-18 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Amendment Form Filed 2002-08-05 Amendment
Annual Report Filed 2002-08-05 Annual Report
Reinstatement Filed 2002-03-01 Reinstatement
Revocation Filed 2001-12-28 Revocation
Annual Report Filed 2001-12-28 Annual Report
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State