| Name: | BIOFORM PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1987 (38 years ago) |
| Entity Number: | 1152998 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-15 BELL BLVD., BAYSIDE, NY, United States, 11361 |
| Principal Address: | 240-18 RUSHMORE AVE., DOUGLASTON, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH TAISHOFF | Chief Executive Officer | 240-18 RUSHMORE AVE., DOUGLASTON, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-15 BELL BLVD., BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-24 | 2001-03-28 | Address | 240-18 RUSHMORE AVENUE, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 2001-03-28 | Address | 240-18 RUSHMORE AVENUE, DOUGLASTON, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 2001-03-28 | Address | 43-15 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1987-03-13 | 1993-08-24 | Address | 43-15 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130401002407 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002368 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002736 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406003422 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050426002769 | 2005-04-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002430 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002028 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 940426002657 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930824002394 | 1993-08-24 | BIENNIAL STATEMENT | 1993-03-01 |
| B469857-6 | 1987-03-13 | CERTIFICATE OF INCORPORATION | 1987-03-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
