| Name: | ENERSKIN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2014 (11 years ago) |
| Entity Number: | 4524138 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAM KIM | Chief Executive Officer | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 651 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-02-01 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-06-11 | 2024-02-01 | Address | 651 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2018-06-11 | 2022-09-28 | Address | 833 S. SPRING ST. FL4, LOS ANGELES, CA, 90014, USA (Type of address: Service of Process) |
| 2014-02-04 | 2018-06-11 | Address | 37-18 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-02-04 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201024552 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220928023860 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220214001576 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 180611006558 | 2018-06-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 140204010156 | 2014-02-04 | CERTIFICATE OF INCORPORATION | 2014-02-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
