| Name: | Buth-Na-Bodhaige, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 01 May 1989 (36 years ago) |
| Date of Dissolution: | 14 Mar 2019 (6 years ago) |
| Date of Status Change: | 14 Mar 2019 (6 years ago) |
| Identification Number: | 000055647 |
| Place of Formation: | DELAWARE |
| Principal Address: | 148 LAFAYETTE STREET 5TH FLOOR, NEW YORK, NY, 10013, USA |
| Purpose: | COSMETICS RETAILER |
| NAICS: | 446120 - Cosmetics, Beauty Supplies, and Perfume Stores |
| Fictitious names: |
The Body Shop Skin & Hair Care Preparations (trading name, 1989-11-24 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NICOLAS DEBRAY | PRESIDENT | 148 LAFAYETTE STREET, 5TH FLOOR NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| BENOIT MENNEGAND | TREASURER | 148 LAFAYETTE STREET, 5TH FLOOR NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| BENOIT MENNEGAND | SECRETARY | 148 LAFAYETTE STREET, 5TH FLOOR NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| HILARY LLOYD | VICE PRESIDENT | 148 LAFAYETTE STREET, 5TH FLOOR NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| BENOIT MENNEGAND | DIRECTOR | 148 LAFAYETTE STREET, 5TH FLOOR NEW YORK, NY 10013 USA |
| NICOLAS DEBRAY | DIRECTOR | 148 LAFAYETTE STREET, 5TH FLOOR NEW YORK, NY 10013 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-03-14 | Buth-Na-Bodhaige, Inc. | Buth-Na- Bodhaige, Inc. on 03-14-2019 |
| Number | Name | File Date |
|---|---|---|
| 202192347040 | Annual Report | 2021-02-22 |
| 201984845650 | Annual Report | 2019-01-21 |
| 201856841010 | Annual Report | 2018-01-26 |
| 201733830690 | Annual Report | 2017-02-09 |
| 201692537430 | Annual Report | 2016-02-17 |
| 201552862210 | Annual Report | 2015-01-07 |
| 201436240840 | Annual Report | 2014-02-26 |
| 201324352530 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312619070 | Annual Report | 2013-02-25 |
| 201311852450 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
