BEAUTY SYSTEMS GROUP, INC.

Company Details

Name:	BEAUTY SYSTEMS GROUP, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	14 Jul 2000 (25 years ago)
Business ID:	689336
State of Incorporation:	DELAWARE
Principal Office Address:	2525 ARMITAGE AVENUEMELROSE PARK, IL 60160

Agent

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

Director

Name	Role	Address
MICHAEL H RENZULLI	Director	3001 Colorado Blvd, Denton , TX 76210
GARY WINTERHALTER	Director	3001 Colorado Blvd, Denton , TX 76210
LEONARD H. LAVIN	Director	2525 ARMITAGE AVENUE, MELROSE PARK, IL 60160
HOWARD B BERNICK	Director	2525 ARMITAGE AVENUE, MELROSE PARK, IL 60160

President

Name	Role	Address
MICHAEL H RENZULLI	President	3001 Colorado Blvd, Denton , TX 76210

Secretary

Name	Role	Address
Raal Roos	Secretary	3001 Colorado Blvd, Denton , TX 76210

Vice President

Name	Role	Address
GARY WINTERHALTER	Vice President	3001 Colorado Blvd, Denton , TX 76210
JAMES BIGGERSTAFF	Vice President	3001 Colorado Blvd, Denton, TX 76210

Treasurer

Name	Role	Address
Gary Robinson	Treasurer	3001 Colorado Blvd, Denton , TX 76210

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2007-02-21	Withdrawal
Annual Report	Filed	2006-05-31	Annual Report
Annual Report	Filed	2005-04-22	Annual Report
Annual Report	Filed	2004-05-17	Annual Report
Annual Report	Filed	2003-08-19	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Amendment Form	Filed	2002-06-12	Amendment
Annual Report	Filed	2002-06-12	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Name Reservation Form	Filed	2000-07-14	Name Reservation

Date of last update: 18 Mar 2025

Sources: Mississippi Secretary of State