| Name: | FullBeauty Brands Merchant, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 24 Aug 2012 (13 years ago) |
| Date of Dissolution: | 22 Jan 2018 (7 years ago) |
| Date of Status Change: | 22 Jan 2018 (7 years ago) |
| Identification Number: | 000792661 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, 46201, USA |
| Purpose: | MERCHANT VENDORS |
| Historical names: |
Redcats USA Drop Ship, Inc. OSP Group Merchant, Inc. |
NAICS
454110 Electronic Shopping and Mail-Order HousesThis industry comprises establishments primarily engaged in retailing all types of merchandise using nonstore means, such as catalogs, toll free telephone numbers, or electronic media, such as interactive television or the Internet. Included in this industry are establishments primarily engaged in retailing from catalog showrooms of mail-order houses. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RYAN ABREN | TREASURER | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| ARLENE HONG | SECRETARY | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| EMILIE AREL | CEO | 2300 SOUTHEASTERN AVE INDIANAPOLIS, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| CAN YAZICIOGLU | CFO | 2300 SOUTHEASTERN AVE. INDIAN, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| LAURA WARREN | COO | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| LIZ WHITE | CHIEF CUSTOMER OFFICER | 2300 SOUTHEASTERN AVE. INDIANAPLIS, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT LEPERE | CHIEF PEOPLE OFFICER | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| Name | Role | Address |
|---|---|---|
| EMILIE AREL | DIRECTOR | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| CLIFF MOSKOWITZ | DIRECTOR | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| KIRSTEN HAGEN | DIRECTOR | 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-01-22 | FullBeauty Brands Merchant, Inc. | FullBeauty Brands Merchant, Inc. on 01-22-2018 |
| Name Change | 2015-01-13 | OSP Group Merchant, Inc. | FullBeauty Brands Merchant, Inc. |
| Name Change | 2013-02-07 | Redcats USA Drop Ship, Inc. | OSP Group Merchant, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201986755290 | Annual Report | 2019-02-15 |
| 201731097130 | Annual Report | 2017-01-30 |
| 201729510030 | Statement of Change of Registered/Resident Agent | 2017-01-05 |
| 201692085850 | Annual Report | 2016-02-08 |
| 201555933890 | Annual Report | 2015-02-27 |
| 201553683670 | Application for Amended Certificate of Authority | 2015-01-13 |
| 201435403840 | Annual Report | 2014-02-11 |
| 201324732990 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311902560 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311099800 | Application for Amended Certificate of Authority | 2013-02-07 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
