STRATA SKIN SCIENCES, INC.

Company Details

Name:	STRATA SKIN SCIENCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1997 (27 years ago) (Companies founded in December 1997)
Entity Number:	2204498
ZIP code:	10533 (Companies in Westchester, 10533)
County:	Westchester
Place of Formation:	Delaware
Address:	50 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, United States, 10533
Principal Address:	50 SOUTH BUCKOUT STREET, STE 1, IRVINGTON, NY, United States, 10533

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	50 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, United States, 10533

Chief Executive Officer

Name	Role	Address
MICHAEL R STEWART	Chief Executive Officer	50 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, United States, 10533

History

Start date	End date	Type	Value
2014-07-11	2015-06-15	Address	50 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2012-06-14	2015-06-15	Address	50 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2010-06-30	2014-07-11	Address	50 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2010-06-30	2012-06-14	Address	30 SOUTH BUCKHOUT STREET, STE 1, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2010-05-10	2016-01-20	Name	MELA SCIENCES, INC.
2006-03-16	2010-06-30	Address	1 BRIDGE ST, STE 15`, IRVINGTON, NY, 10533, 1543, USA (Type of address: Chief Executive Officer)
2004-03-31	2010-06-30	Address	1 BRIDGE ST, STE 15, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2004-03-31	2006-03-16	Address	79 BEECHDALE RD, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer)
2004-03-31	2010-06-30	Address	1 BRIDGE ST, STE 15, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2001-12-19	2004-03-31	Address	1 BRIDGE ST, STE 15, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2000-01-12	2001-12-19	Address	1 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2000-01-12	2004-03-31	Address	1 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2000-01-12	2004-03-31	Address	1 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1998-04-21	2000-01-12	Address	1 BRIDGE STREET, ATTENTION: PRESIDENT, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1997-12-03	1998-04-21	Address	1 BRIDGE STREET, SUITE 15, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1997-12-03	1997-12-03	Name	ELECTRO-OPTICAL SCIENCES, INC.
1997-12-03	2010-05-10	Name	ELECTRO-OPTICAL SCIENCES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
160120000698	2016-01-20	CERTIFICATE OF AMENDMENT	2016-01-20
150615002052	2015-06-15	AMENDMENT TO BIENNIAL STATEMENT	2013-12-01
140711006687	2014-07-11	BIENNIAL STATEMENT	2013-12-01
120614006289	2012-06-14	BIENNIAL STATEMENT	2011-12-01
100630002204	2010-06-30	BIENNIAL STATEMENT	2009-12-01
100510000803	2010-05-10	CERTIFICATE OF AMENDMENT	2010-05-10
090604000612	2009-06-04	CERTIFICATE OF AMENDMENT	2009-06-04
080117002720	2008-01-17	BIENNIAL STATEMENT	2007-12-01
060316002217	2006-03-16	BIENNIAL STATEMENT	2005-12-01
040331002463	2004-03-31	BIENNIAL STATEMENT	2003-12-01
011219002783	2001-12-19	BIENNIAL STATEMENT	2001-12-01
000112002361	2000-01-12	BIENNIAL STATEMENT	1999-12-01
980421000696	1998-04-21	CERTIFICATE OF MERGER	1998-04-21
971203000297	1997-12-03	APPLICATION OF AUTHORITY	1997-12-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State