VANISH LASER SKIN CARE INC.

Company Details

Name:	VANISH LASER SKIN CARE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2008 (17 years ago)
Entity Number:	3639032
County:	New York
Place of Formation:	New York
Address:	704 EMPIRE BLVD, BROOKLYN, NY, United States, 11213
Address ZIP Code:	11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JENNIFER RICHARDSON	DOS Process Agent	704 EMPIRE BLVD, BROOKLYN, NY, United States, 11213

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JENNIFER RICHARDSON	Chief Executive Officer	15 EAST 40TH ST STE 201, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2012-04-26	2014-06-19	Address	236 E 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-26	2014-06-19	Address	236 E 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-03-26	2014-06-19	Address	15 E 40TH ST, STE 201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-03-26	2012-04-26	Address	230 E 50TH ST, 5D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-03-09	2012-04-26	Address	230 EAST 50TH STREET, #5D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-03-03	2009-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-03	2009-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140619002103	2014-06-19	BIENNIAL STATEMENT	2014-03-01
120426002241	2012-04-26	BIENNIAL STATEMENT	2012-03-01
100326002883	2010-03-26	BIENNIAL STATEMENT	2010-03-01
090309000713	2009-03-09	CERTIFICATE OF CHANGE	2009-03-09
080303000717	2008-03-03	CERTIFICATE OF INCORPORATION	2008-03-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State