| Name: | RENAUD SKIN CARE LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1980 (45 years ago) |
| Entity Number: | 627296 |
| County: | Clinton |
| Date of dissolution: | 17 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, United States, 08807 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| ARI KELLEN | Chief Executive Officer | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-08 | 2018-03-13 | Address | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process) |
| 2014-05-08 | 2016-05-10 | Address | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2014-05-08 | Address | 700 ROUTE 202/206 NORTH, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process) |
| 2012-09-12 | 2014-05-08 | Address | 700 ROUTE 202/206 NORTH, BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office) |
| 2012-09-12 | 2014-05-08 | Address | 700 ROUTE 202/206 NORTH, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2010-11-18 | 2012-09-12 | Address | ONE ENTERPRISE, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2010-11-18 | 2012-09-12 | Address | ONE ENTERPRISE, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process) |
| 2010-11-18 | 2012-09-12 | Address | ONE ENTERPRISE, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
| 2010-02-16 | 2010-11-18 | Address | 4008 RTE 22, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 2010-02-16 | 2010-11-18 | Address | 2805 PLACE LOUIS-R.-RWNAUD, LAVAL, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181217000154 | 2018-12-17 | CERTIFICATE OF MERGER | 2018-12-17 |
| 180529006252 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 180313000268 | 2018-03-13 | CERTIFICATE OF CHANGE | 2018-03-13 |
| 160510007135 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140508006746 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120912006555 | 2012-09-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 101118002335 | 2010-11-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 100216002166 | 2010-02-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003009 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002322 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
