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  5. DIANE YOUNG SKIN CARE CENTER, INC.

DIANE YOUNG SKIN CARE CENTER, INC.

Company Details

Name: DIANE YOUNG SKIN CARE CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1982 (42 years ago)
Date of dissolution: 29 Jun 2022
Entity Number: 781219
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 38 EAST 57TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIANE YOUNG SKIN CARE CENTER INC PROFIT SHARING PLAN 2013 133141661 2014-05-07 DIANE YOUNG SKIN CARE CENTER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER, INC. DEFINED BENEFIT PLAN 2012 133141661 2013-02-14 DIANE YOUNG SKIN CARE CENTER, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2013-02-14
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER INC PROFIT SHARING PLAN 2012 133141661 2013-06-05 DIANE YOUNG SKIN CARE CENTER INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER, INC. DEFINED BENEFIT PLAN 2011 133141661 2012-10-15 DIANE YOUNG SKIN CARE CENTER, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER INC PROFIT SHARING PLAN 2011 133141661 2012-03-14 DIANE YOUNG SKIN CARE CENTER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER INC PROFIT SHARING PLAN 2010 133141661 2011-05-02 DIANE YOUNG SKIN CARE CENTER INC 6
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER INC DEFINED BENEFIT PLAN 2010 133141661 2011-10-06 DIANE YOUNG SKIN CARE CENTER INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER INC PROFIT SHARING PLAN 2010 133141661 2011-05-02 DIANE YOUNG SKIN CARE CENTER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing DIANE YOUNG
DIANE YOUNG SKIN CARE CENTER INC DEFINED BENEFIT PLAN 2009 133141661 2010-10-05 DIANE YOUNG SKIN CARE CENTER INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s mailing address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing DIANE YOUNG
Valid signature Filed with authorized/valid electronic signature
DIANE YOUNG SKIN CARE CENTER INC PROFIT SHARING PLAN 2009 133141661 2010-09-23 DIANE YOUNG SKIN CARE CENTER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812190
Sponsor’s telephone number 2127531200
Plan sponsor’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133141661
Plan administrator’s name DIANE YOUNG SKIN CARE CENTER INC
Plan administrator’s address 74 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127531200

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing DIANE YOUNG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 EAST 57TH ST, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DIANE YOUNG Chief Executive Officer 38 EAST 57TH ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-07-05 2023-01-11 Address 38 EAST 57TH ST, NEW YORK, NY, 10022, 2512, USA (Type of address: Service of Process)
2004-09-02 2006-07-05 Address 38 EAST 57TH ST, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1998-12-08 2023-01-11 Address 38 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-12-08 2006-07-05 Address 45 EAST 89TH ST, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1982-07-12 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-07-12 2004-09-02 Address BUTTERMAN, 230 PARK AVE S-2215, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230111004041 2022-06-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-29
080716002583 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060705002844 2006-07-05 BIENNIAL STATEMENT 2006-07-01
040902002646 2004-09-02 BIENNIAL STATEMENT 2004-07-01
020620002172 2002-06-20 BIENNIAL STATEMENT 2002-07-01
001221000489 2000-12-21 CERTIFICATE OF MERGER 2000-12-21
001113002249 2000-11-13 BIENNIAL STATEMENT 2000-07-01
981208002601 1998-12-08 BIENNIAL STATEMENT 1998-07-01
A884980-5 1982-07-12 CERTIFICATE OF INCORPORATION 1982-07-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DIANE YOUNG

DIANE YOUNG PRODUCTS DIRECT, INC. DIANE YOUNG, INC. MOUNTAIN BALANCE RETREAT, LLC

Related by address

38 EAST 57TH ST, NEW YORK, NY, United States, 10022

SUSAN ROLFE ASSOCIATES, LTD. LAVERNE TOTAL DESIGN ENVIRONMENT CORP. TUFAR, INC. GOLDEN PROPERTIES, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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