Beautyge USA, Inc.

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Company Details

Name:	Beautyge 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:	000789248
Place of Formation:	DELAWARE
Purpose:	HOLDING COMPANY
Historical names:	Colomer U.S.A., Inc.
Principal Address:	55 WATER STREET 43RD FLOOR, NEW YORK, NY, 10041, USA

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. 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
STEVEN ROSENTHAL	VICE PRESIDENT, ASSISTANT SECRETARY	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
ALEXANDRA GERBER	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
CHARLES WATERS	DIRECTOR	55 WATER STREET, 43RD FLOOR NEW YORK, NY 10041 USA
EDWARD MCCORMICK	DIRECTOR	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

VICE PRESIDENT, COMPLIANCE

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

VICE PRESIDENT, CHIEF ACCOUNTING OFFICER

Name	Role	Address
HOWARD ROSEN	VICE PRESIDENT, CHIEF ACCOUNTING 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

Events

Type	Date	Old Value	New Value
Name Change	2017-08-22	Colomer U.S.A., Inc.	Beautyge USA, Inc.

Filings

Number	Name	File Date
202447086540	Annual Report	2024-02-22
202328812000	Annual Report	2023-02-20
202209778870	Annual Report	2022-02-09
202192860620	Annual Report	2021-02-24
202035360720	Annual Report	2020-02-27

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Date of last update: 30 May 2025

Sources: Rhode Island Department of State