BARE ESCENTUALS BEAUTY, INC. (UBI# 602647568) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 6, 2007. The entity status is Merged.
| Unified Business Identifier (UBI) | 602647568 |
| Business Name | BARE ESCENTUALS BEAUTY, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-02-06 |
| Expiration Date | 2020-02-29 |
| Dissolution Date | 2019-03-18 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Jeff Cohen | Governor | 301 RT 17 N 10TH FL, RUTHERFORD, NJ, 07070 |
| Marc Rey | Governor | 900 THIRD AVE 28TH FL, NEW YORK, NY, 10022 |
| Maria Chiclana | Governor | 900 THIRD AVE 28TH FL, NEW YORK, NY, 10022 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2019-03-07, 2018-02-07, 2017-02-16, 2016-01-11, 2015-02-17, 2014-02-19, 2013-02-15, 2012-03-06, 2011-02-16, 2010-05-13, 2009-02-24, 2008-03-04 |
| ARDQ | 2019-03-01 |
| ARDUEDATE | 2019-01-01, 2018-01-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2007-02-07 |
| Initial Report | 2007-04-07 |
| MERGER | 2019-03-18 |
| Miscellaneous | 2008-04-21, 2008-03-04 |
| Refund | 2006-12-19 |
| Statement of Change | 2016-05-19 |
| Street Address |
301 ROUTE 17 10TH FLOOR |
| City | RUTHERFORD |
| State | NJ |
| Zip Code | 07070 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Scandinavian Airlines of North America Inc. | 301 Route 17, Rutherford, NJ 07070-2575 | Cogency Global Inc. | 1989-03-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Drunk Elephant, LLC | 301 Route 17 Fl 10, Rutherford, NJ 07070-2575 | Corporation Service Company | 2020-11-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Eagletree-pump Acquisition Corp. | 301 Veterans Blvd, Rutherford, NJ 07070-2564 | Corporation Service Company | 2019-05-28 |
| Insurance Specialty Agency, LLC | 15 Union Ave, Rutherford, NJ 07070-1273 | Cogency Global Inc. | 2018-09-28 |
| Shiseido Americas Corporation | 301 Route 17 N 10th Fl, Rutherford, NJ 07070 | Corporation Service Company | 2015-02-01 |
| Shiseido Americas Corporation | 301 Route 17 N 10th Fl, Rutherford, NJ 07070 | Corporation Service Company | 2015-02-01 |
| Sgs North America Inc. | 201 Rte 17 N, Rutherford, NJ 07070 | Registered Agent Solutions, Inc. | 2004-10-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wagner Wine Company, LLC | 8700 Conn Creek Rd, Rutherford, CA 94573 | National Registered Agents, Inc. | 2017-02-13 |
| Ks Vineyards, LLC | 200 Rutherford Hill Rd, Rutherford, CA 94573 | Corporation Service Company | 2016-07-11 |
| St. Supery, Inc. | 8440 St Helena Hwy, Rutherford, CA 94573 | Susan Allen | 2011-03-24 |
| Mountaineer West Productions, LLC | 138 W Court St, Rutherfordton, NC 28139-2805 | Christopher Dorsey | 2017-06-07 |
| Trelleborg Coated Systems Us, Inc. | 715 Railroad Ave, Rutherfordton, NC 28139 | C T Corporation System | 2008-09-22 |
| Rutherford County Motorsports LLC | 537 Rock Rd, Rutherfordton, NC 28139 | Catherine M Murray | 2005-07-12 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jeff Cohen | Governor | 301 RT 17 N 10TH FL, RUTHERFORD, NJ, 07070 |
| Marc Rey | Governor | 900 THIRD AVE 28TH FL, NEW YORK, NY, 10022 |
| Maria Chiclana | Governor | 900 THIRD AVE 28TH FL, NEW YORK, NY, 10022 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | beauty |
| Category + City | beauty + TUMWATER |
Please comment or provide details below to improve the information on BARE ESCENTUALS BEAUTY, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.