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Beautyge Brands USA, Inc.

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
Principal Address: 55 WATER STREET 43RD FLOOR, NEW YORK, NY, 10041, USA
Purpose: MARKETING AND SALE OF PROFESSIONAL AND ETHNIC HAIR CARE PRODUCTS
NAICS: 533110 - Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)
Historical names: Colomer Beauty Brands USA, Inc.

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

EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL

Name Role Address
ANDREW KIDD EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL 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 TREASURER

Name Role Address
ANDY ENGSTROM VICE PRESIDENT, ASSISTANT TREASURER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CHIEF COMPLIANCE OFFICER

Name Role Address
ALISON HINDS-PEARL VICE PRESIDENT, CHIEF COMPLIANCE OFFICER 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA

VICE PRESIDENT, CHIEF ACCOUNTING OFFICER

Name Role Address
CHRISTINE CHEN VICE PRESIDENT, CHIEF ACCOUNTING OFFICER 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

VICE PRESIDENT, TAX

Name Role Address
DENISE WALSH VICE PRESIDENT, TAX C/O TAX DEPT., 2121 ROUTE 27 EDISON, NJ 08817 USA

DIRECTOR

Name Role Address
ELY-BAR NESS DIRECTOR 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
SETH FIER DIRECTOR 55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
CHARLES WATERS DIRECTOR 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
201987466500 Annual Report 2019-02-25
201859239760 Annual Report 2018-02-27
201748752930 Statement of Change of Registered/Resident Agent 2017-08-24
201748678690 Application for Amended Certificate of Authority 2017-08-22
201734985830 Annual Report 2017-02-28

Related by officers

CORPORATE CREATIONS NETWORK INC.

HALLMARK SWEET, INC. THE AMERICAN TRAVELER MOTOR CLUB, INC. Canam Steel Corporation COMMON CAUSE, INC. COMPUTER SCIENCES CORPORATION Rich Holdings Inc. RYDER ENERGY DISTRIBUTION CORPORATION RYDER TRUCK RENTAL, INC. Macy's Retail Holdings, Inc. 7-Eleven, Inc.

ELIZABETH A. SMITH

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. NEW ENGLAND OFFICE NETWORK, INC. Elizabeth Arden, Inc.

TED MCCORMICK

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ANDREW KIDD

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

SETH FIER

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

PATRICK RODRIGUEZ

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ANDY ENGSTROM

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ALISON HINDS-PEARL

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

CHRISTINE CHEN

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ALEXANDRA GERBER

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

STEVEN ROSENTHAL

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Broadridge Securities Processing Solutions, LLC Elizabeth Arden, Inc.

ELISE QUINONES

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

YAGO CUESTA

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

DENISE WALSH

CAPACITY GROUP OF NY, LLC ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. INTERSTATE MOTOR CARRIERS/CAPACITY AGENCY, LLC Jencap Specialty Insurance Services Inc. Quaker Agency, Inc. Elizabeth Arden, Inc. Vanbridge Insurance Solutions Corp.

LIZ SHEA

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

JOSE CERRONE

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

ELY-BAR NESS

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

CHARLES WATERS

ROUX LABORATORIES, INC. Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC. Elizabeth Arden, Inc.

Related by address

55 WATER STREET 43RD FLOOR, NEW YORK, NY, 10041, USA

Beautyge USA, Inc. CREATIVE NAIL DESIGN, INC.

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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