| Name: | DERMAROLLER AMERICAS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2022 (3 years ago) |
| Entity Number: | 6383896 |
| County: | Orange |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DERMAROLLER AMERICAS CORP. |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 192 Tower Drive, Middletown, NY, United States, 10941 |
| Principal Address ZIP Code: | 10941 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BRUNO HERBERT TOMERIUS | Chief Executive Officer | 192 TOWER DRIVE, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-23 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-17 | 2024-04-23 | Address | 192 TOWER DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-23 | Address | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-01-15 | 2024-04-17 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-01-15 | 2024-04-17 | Address | 192 TOWER DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-04-17 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2022-01-25 | 2024-01-15 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-01-25 | 2024-01-15 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423001521 | 2024-04-22 | CERTIFICATE OF AMENDMENT | 2024-04-22 |
| 240417001228 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240115001083 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220125000767 | 2022-01-24 | APPLICATION OF AUTHORITY | 2022-01-24 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
