| Name: | UNIQUE SKIN FORMULATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2003 (22 years ago) |
| Entity Number: | 2890246 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNIQUE SKIN FORMULATIONS INC. | DOS Process Agent | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| LISA CHINNERY | Chief Executive Officer | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21UN1170776 | Appearance Enhancement Business License | 2003-05-27 | 2028-04-12 | 70 East Sunrise Highway Suite 500, Valley Stream, NY, 11581-1240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2023-10-27 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2021-03-03 | 2023-10-27 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2021-03-03 | Address | 92 DUTCH BROADWAY, ELMONT, NY, 11003, 4249, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2007-04-12 | Address | 92 DUTCH BROADWAY, ELMONT, NY, 11064, 4249, USA (Type of address: Principal Executive Office) |
| 2003-04-03 | 2021-03-03 | Address | 92 DUTCH BROADWAY, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2003-04-03 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027002058 | 2023-10-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210303061116 | 2021-03-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 110419002345 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002385 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002357 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002496 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403000146 | 2003-04-03 | CERTIFICATE OF INCORPORATION | 2003-04-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
