Beautyge Brands USA, Inc.

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Company Details

Name:	Beautyge Brands USA, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	02 Apr 2012 (13 years ago)
Identification Number:	000789247
Place of Formation:	DELAWARE
Purpose:	MARKETING AND SALE OF PROFESSIONAL AND ETHNIC HAIR CARE PRODUCTS
Historical names:	Colomer Beauty Brands USA, Inc.
Principal Address:	55 WATER STREET 43RD FLOOR, NEW YORK, NY, 10041, USA

Industry & Business Activity

NAICS

533110 Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)

This industry comprises establishments primarily engaged in assigning rights to assets, such as patents, trademarks, brand names, and/or franchise agreements, for which a royalty payment or licensing fee is paid to the asset holder. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
ELIZABETH A. SMITH	PRESIDENT	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

CFO

Name	Role	Address
TED MCCORMICK	CFO	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, DEPUTY GENERAL COUNSEL

Name	Role	Address
SETH FIER	VICE PRESIDENT, DEPUTY GENERAL COUNSEL	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, TREASURER

Name	Role	Address
PATRICK RODRIGUEZ	VICE PRESIDENT, TREASURER	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, ASSISTANT SECRETARY

Name	Role	Address
ALEXANDRA GERBER	VICE PRESIDENT, ASSISTANT SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
STEVEN ROSENTHAL	VICE PRESIDENT, ASSISTANT SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CORPORATE SECRETARY

Name	Role	Address
ELISE QUINONES	VICE PRESIDENT, CORPORATE SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

ASSISTANT SECRETARY

Name	Role	Address
YAGO CUESTA	ASSISTANT SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
LIZ SHEA	ASSISTANT SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
JOSE CERRONE	ASSISTANT SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

DIRECTOR

Name	Role	Address
SETH FIER	DIRECTOR	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
EDWARD MCCORMICK	DIRECTOR	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
CHARLES WATERS	DIRECTOR	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CHIEF ACCOUTING OFFICER

Name	Role	Address
HOWARD ROSEN	VICE PRESIDENT, CHIEF ACCOUTING OFFICER	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, TAX

Name	Role	Address
LES EVANS	VICE PRESIDENT, TAX	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, COMPLIANCE

Name	Role	Address
CHELSEA AZARK	VICE PRESIDENT, COMPLIANCE	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL

Name	Role	Address
DAVID SCHWARTZ	EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

Events

Type	Date	Old Value	New Value
Name Change	2017-08-22	Colomer Beauty Brands USA, Inc.	Beautyge Brands USA, Inc.

Filings

Number	Name	File Date
202447050640	Annual Report	2024-02-22
202328811850	Annual Report	2023-02-20
202209778780	Annual Report	2022-02-09
202192858500	Annual Report	2021-02-24
202035356660	Annual Report	2020-02-27

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Date of last update: 30 May 2025

Sources: Rhode Island Department of State