| Name: | MARIO BADESCU SKIN CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1985 (39 years ago) |
| Entity Number: | 1023685 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 320 EAST 52 ST, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 1880 East 8th Street, Brooklyn, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIO BADESCU SKIN CARE, INC. | 001-049-080 | Alabama |
| Headquarter of | MARIO BADESCU SKIN CARE, INC. | 20161587061 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MORRIS CABASSO | DOS Process Agent | 1880 East 8th Street, Brooklyn, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| MORRIS CABASSO | Chief Executive Officer | 320 EAST 52 ST, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21MA1043670 | Appearance Enhancement Business License | 1996-04-23 | 2028-05-29 | 320 E 52ND ST, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-08-05 | 2024-08-05 | Address | 320 EAST 52 ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 320 EAST 52 ST, NEW YORK, NY, 10022, 6708, USA (Type of address: Chief Executive Officer) |
| 2021-09-02 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-09-06 | 2024-08-05 | Address | 320 E 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-05-20 | 2021-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1995-07-06 | 2019-09-06 | Address | 320 EAST 52 ST, NEW YORK, NY, 10022, 6708, USA (Type of address: Service of Process) |
| 1995-07-06 | 2024-08-05 | Address | 320 EAST 52 ST, NEW YORK, NY, 10022, 6708, USA (Type of address: Chief Executive Officer) |
| 1985-09-09 | 2019-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-09-09 | 1995-07-06 | Address | 36 WEST 47 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003146 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 190906060040 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 190520000366 | 2019-05-20 | CERTIFICATE OF AMENDMENT | 2019-05-20 |
| 170905007838 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 130911006232 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002594 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002337 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 071011002796 | 2007-10-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002305 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030828002506 | 2003-08-28 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
