| 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 SalonsThis U.S. industry comprises establishments primarily engaged in providing nail care services, such as manicures, pedicures, and nail extensions. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| KIM VAUGHN | Agent | 53 HILLSIDE ROAD SUITE 55, CRANSTON, RI, 02920, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY TJAN | CEO | 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN MORAN | CFO | 1 FANEUIL HALL SQUARE FL 7 BOSTON, MA 02109 USA |
| 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 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800428 | Fair Labor Standards Act | 2018-08-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SANTAGATA |
| Role | Plaintiff |
| Name | MiniLuxe, Inc. |
| Role | Defendant |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
