| Name: | FCS SKIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1998 (26 years ago) |
| Entity Number: | 2267970 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 CARLTON ROAD, BRONXVILLE, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 CARLTON ROAD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| STEVEN I. ROSENFELD | Chief Executive Officer | 75 CARLTON ROAD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-09 | 2023-07-15 | Address | 75 CARLTON ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2000-07-26 | 2006-08-09 | Address | 75 CARLTON RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2000-07-26 | 2006-08-09 | Address | 75 CARLTON RD, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1998-12-15 | 2023-07-15 | Name | THE F.C. STURTEVANT COMPANY, INC. |
| 1998-06-10 | 1998-12-15 | Name | IT'S A FACT, INC. |
| 1998-06-10 | 2023-07-15 | Address | 75 CARLTON ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1998-06-10 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230715000244 | 2023-06-21 | CERTIFICATE OF AMENDMENT | 2023-06-21 |
| 110429002336 | 2011-04-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 090310002656 | 2009-03-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 060809002721 | 2006-08-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 020827002713 | 2002-08-27 | BIENNIAL STATEMENT | 2002-06-01 |
| 000726002311 | 2000-07-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 981215000493 | 1998-12-15 | CERTIFICATE OF AMENDMENT | 1998-12-15 |
| 980610000402 | 1998-06-10 | CERTIFICATE OF INCORPORATION | 1998-06-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
