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FACE US INC.

Company Details

Name: FACE US INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2006 (18 years ago)
Entity Number: 3394566
ZIP code: 12210
County: Albany
Place of Formation: New York
Principal Address: 2804 GATEWAY OAKS DRIVE,, 100, SACRAMENTO, CA, United States, 95833
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805, ALBANY, NY, United States, 12210

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MARGUARITE JOANNA ARNOLD Chief Executive Officer 2804 GATEWAY OAKS DRIVE,, 100, SACRAMENTO, CA, United States, 95833

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 2804 GATEWAY OAKS DRIVE,, 100, SECRAMENTO, CA, 95833, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 2804 GATEWAY OAKS DRIVE,, 100, SACRAMENTO, CA, 95833, USA (Type of address: Chief Executive Officer)
2020-01-23 2024-07-02 Address 2804 GATEWAY OAKS DRIVE,, 100, SECRAMENTO, CA, 95833, USA (Type of address: Chief Executive Officer)
2020-01-21 2024-07-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-01-21 2024-07-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-09-26 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2019-09-19 2020-01-23 Address 790 TOWNSHIP LINE ROAD, SUITE 200, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office)
2019-09-19 2020-01-23 Address 790 TOWNSHIP LINE ROAD, SUITE 200, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer)
2019-09-19 2020-01-21 Address 790 TOWNSHIP LINE ROAD, SUITE 200, YARDLEY, PA, 19067, USA (Type of address: Service of Process)
2015-04-23 2019-09-19 Address 256 WEST 38TH ST 15TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240702003025 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220801004576 2022-08-01 BIENNIAL STATEMENT 2022-07-01
200928060129 2020-09-28 BIENNIAL STATEMENT 2020-07-01
200123002016 2020-01-23 AMENDMENT TO BIENNIAL STATEMENT 2018-07-01
200121000473 2020-01-21 CERTIFICATE OF CHANGE 2020-01-21
190926000522 2019-09-26 CERTIFICATE OF AMENDMENT 2019-09-26
190919060110 2019-09-19 BIENNIAL STATEMENT 2018-07-01
150423002013 2015-04-23 BIENNIAL STATEMENT 2014-07-01
140708000209 2014-07-08 CERTIFICATE OF AMENDMENT 2014-07-08
101201000944 2010-12-01 CERTIFICATE OF CHANGE 2010-12-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State