| Name: | GMC SKIN CARE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Entity Number: | 3460972 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Principal Address: | 68 STINSON, MONTREAL QUEBEC, Canada |
| Principal Address ZIP Code: | |
| Address: | 613 STATE ROUTE 3, SUITE 100, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
| Name | Role | Address |
|---|---|---|
| MARC SAYER | Chief Executive Officer | 68 STINSON, MONTREAL QUEBEC, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 613 STATE ROUTE 3, SUITE 100, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-05 | 2020-04-09 | Address | 2915 OGLETOWN RD #718, NEWARK, DE, 19713, USA (Type of address: Service of Process) |
| 2015-01-05 | 2017-04-05 | Address | 613 STATE ROUTE 3 / UNIT 100, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2010-12-30 | 2015-01-05 | Address | 613 ROUTE 3 / UNIT 2, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2007-01-11 | 2010-12-30 | Address | 613 ROUTE 3, UNIT 2, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105000169 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210830000291 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 200409000436 | 2020-04-09 | CERTIFICATE OF CHANGE | 2020-04-09 |
| 191112060119 | 2019-11-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 170405000092 | 2017-04-05 | CERTIFICATE OF CHANGE | 2017-04-05 |
| 170106006288 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007748 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 141009000522 | 2014-10-09 | CERTIFICATE OF AMENDMENT | 2014-10-09 |
| 130116006632 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 101230002207 | 2010-12-30 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
