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SKIN BEAUTY INTERNATIONAL INC.

Company Details

Name: SKIN BEAUTY INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3887310
ZIP code: 32837 (Companies in Suffolk, 32837)
County: Suffolk
Place of Formation: New York
Address: 2100 Consulate Dr. Ste 100, Orlando, FL, United States, 32837
Principal Address: 400 OSER AVE STE 250, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SKIN BEAUTY INTERNATIONAL INC. DOS Process Agent 2100 Consulate Dr. Ste 100, Orlando, FL, United States, 32837

Chief Executive Officer

Name Role Address
T. WANG Chief Executive Officer 400 OSER AVE STE 250, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-12-08 2023-12-08 Address 400 OSER AVE STE 250, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-02-20 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-20 2023-12-08 Address 400 Oser Ave, Ste 250, Haupppauge, NY, 11788, USA (Type of address: Service of Process)
2023-02-20 2023-02-20 Address 400 OSER AVE STE 250, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-02-20 2023-12-08 Address 400 OSER AVE STE 250, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-10-05 2023-02-20 Address 400 OSER AVE. STE 250, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2020-10-05 2023-02-20 Address 400 OSER AVE STE 250, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2019-06-25 2020-10-05 Address 400 OSER AVE. STE 250, SUITE 250, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2019-06-25 2020-10-05 Address 400 OSER AVE. STE 250, STE 175, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2012-01-06 2019-06-25 Address 49 WIRELESS BLVD, STE 175, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231208001332 2023-12-08 BIENNIAL STATEMENT 2023-12-01
230220000802 2023-02-20 BIENNIAL STATEMENT 2021-12-01
201005061569 2020-10-05 BIENNIAL STATEMENT 2019-12-01
190625060148 2019-06-25 BIENNIAL STATEMENT 2017-12-01
140203002282 2014-02-03 BIENNIAL STATEMENT 2013-12-01
120106002306 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091209000741 2009-12-09 CERTIFICATE OF INCORPORATION 2009-12-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State