Search icon

MiniLuxe, Inc.

Company Details

Name: MiniLuxe, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Jan 2016 (9 years ago)
Identification Number: 001659237
Place of Formation: DELAWARE
Principal Address: 1 FANEUIL HALL SQUARE FLOOR 7, BOSTON, MA, 02109, USA
Purpose: NAIL & WAXING SALONS.
NAICS: 812113 - Nail Salons

Agent

Name Role Address
KIM VAUGHN Agent 53 HILLSIDE ROAD SUITE 55, CRANSTON, RI, 02920, USA

CEO

Name Role Address
ANTHONY TJAN CEO 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA

CFO

Name Role Address
BRIAN MORAN CFO 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA

DIRECTOR

Name Role Address
STEFANIE JAY DIRECTOR 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA
VERNON LOBO DIRECTOR 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA
MATS LEDERHAUSEN DIRECTOR 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA
KELLEY MORRELL DIRECTOR 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA

Filings

Number Name File Date
202446191830 Annual Report 2024-02-12
202340210880 Annual Report 2023-08-08
202338150730 Revocation Notice For Failure to File An Annual Report 2023-06-19
202330188290 Miscellaneous Filing (Fee Applicable) 2023-03-07
202212477560 Annual Report 2022-03-02
202195763900 Annual Report 2021-04-15
202195763450 Application for Amended Certificate of Authority 2021-04-15
202034154780 Annual Report 2020-02-11
201986367150 Annual Report 2019-02-20
201881692320 Application for Amended Certificate of Authority 2018-11-26

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State