Beauty Systems Group LLC Overview
Beauty Systems Group LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, February 22, 2007 and is approximately seventeen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Beauty Systems Group LLC
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Key People
Who own Beauty Systems Group LLC
Name | |
---|---|
Gary Winterhalter 41 |
Chairman
|
John R. Golliher 7 |
President
|
J. Gregory Coffey 31 |
Treasurer
|
Raal Roos 18 |
Secretary
|
Matthew O. Haltom 24 |
Vice President
|
Frank P. Fulco 1 |
Vice President
|
Gary E. Graves 1 |
Vice President
|
Thomas Bledsoe 1 |
Vice President
|
Carolyn Corporon 1 |
Vice President
|
Mary Steen 1 |
Vice President
|
Tom Dobrzykowski 1 |
Vice President
|
Michael Flahaven 1 |
Vice President
|
Michael J. Dewey 1 |
Vice President
|
Cathy Witt |
Vice President
|
John Costanza |
Vice President
|
Jim Cotton |
Vice President
|
Michael F. Heines |
Vice President
|
Pat Hills |
Vice President
|
Joseph Murphy |
Vice President
|
Thomas C. Neuts |
Vice President
|
John Petroff |
Vice President
|
Keith A. Vervaet |
Vice President
|
Michael L. Williams |
Vice President
|
Janna Minton 9 |
Controller
|
Kevin Oldham 16 |
Assistant Treasurer
|
Mark J. Flaherty 11 |
Chief Financial Officer
|
Jeffrey C. Harkins 9 |
Assistant Treasurer
|
Bennie L. Lowery 2 |
Senior Vice Presiden
|
Showing 8 records out of 28
Companies for Beauty Systems Group LLC
Beauty Systems Group LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sally Holdings LLC |
Active
|
Manager
|
||
Sally Beauty Holdings, Inc. |
Inactive
|
2007 |
8
|
Member
|
Other Companies for Beauty Systems Group LLC
Beauty Systems Group LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Loxa Beauty LLC |
Active
|
2014 |
10
|
Member
|
Salon Success International, LLC |
Inactive
|
2004 |
4
|
Manager
|
Armstrong McCall Management, L.C. |
Inactive
|
1995 |
12
|
Member
|
Armstrong McCall Management, LLC |
Inactive
|
1996 |
5
|
Member
|
Armstrong McCall Holdings, L.L.C. |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Beauty Systems Group LLC
Corporate Filings for Beauty Systems Group LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000001063 |
Date Filed: | Thursday, February 22, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800778162 |
Date Filed: | Thursday, February 22, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200705310297 |
Date Filed: | Tuesday, February 20, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0121592007-6 |
Date Filed: | Wednesday, February 21, 2007 |
Date Expired: | Wednesday, April 25, 2018 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 201812410732 |
Date Filed: | Tuesday, April 24, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0204862018-2 |
Date Filed: | Wednesday, April 25, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/21/2007 | Application for Foreign Registration | ||
2/21/2007 | Convert In | ||
2/21/2007 | Initial List | ||
2/21/2007 | Miscellaneous | ||
2/22/2007 | Application for Registration | ||
2/4/2008 | Annual List | FILED 021108JMC NO COPY REQUESTED | |
11/17/2008 | Amended List | 08/09 | |
2/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/4/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2011 | Annual List | ||
5/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/4/2014 | Annual List | ||
1/6/2015 | Annual List | ||
12/28/2015 | Annual List | ||
6/15/2016 | Registered Agent Change | ||
6/17/2016 | Change of Registered Agent/Office | ||
2/10/2017 | Annual List | ||
12/27/2017 | Annual List | ||
4/23/2018 | Cancellation | ||
4/25/2018 | Application for Foreign Registration | ||
4/25/2018 | Initial List | 18-19 | |
5/9/2018 | Application for Amended Registration | ||
4/18/2019 | Annual List | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
3001 Colorado Blvd Denton, TX 76210
6505 Burleson Rd Austin, TX 78744
9654 US Highway 19 Port Richey, FL 34668
These addresses are known to be associated with Beauty Systems Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records