| Name: | NESTLE SKIN HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) |
| Entity Number: | 5068709 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 2001 Ross Avenue, Suite 1600, Dallas, TX, United States, 75201 |
| Principal Address ZIP Code: | 75201 |
| Name | Role | Address |
|---|---|---|
| C/O CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ccs global solutions, inc. | Agent | 99 washington avenue, suite 805a, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MEGAN DONOVAN | Chief Executive Officer | 2001 ROSS AVENUE, SUITE 1600, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 2001 ROSS AVENUE, SUITE 1600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-04-03 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2023-04-03 | Address | 14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-04-03 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-01-27 | 2022-12-28 | Address | 14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-27 | Address | 14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2022-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403002876 | 2023-04-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 221228001766 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 210127060116 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061064 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117000834 | 2017-01-17 | APPLICATION OF AUTHORITY | 2017-01-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
