| Name: | THE HEALTHY SKIN SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1994 (31 years ago) |
| Entity Number: | 1802758 |
| ZIP code: | 18428 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 139 WEST END DRIVE, LORDS VALLEY, PA, United States, 18428 |
| Principal Address: | 510 EAST 20TH STREET, APT. TF, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGDALENE WOLFSON | Chief Executive Officer | 510 EAST 20TH STREET, APT. TF, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| MAGDALENE CASOLA | DOS Process Agent | 139 WEST END DRIVE, LORDS VALLEY, PA, United States, 18428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-25 | 2000-12-27 | Name | AMATIEL INC. |
| 1998-03-25 | 2008-05-15 | Address | 510 EAST 20TH STREET, APT. TF, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1996-04-11 | 1998-03-25 | Address | 46 SECOR RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1996-04-11 | 1998-03-25 | Address | 46 SECOR RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 1998-03-25 | Address | 46 SECOR RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1994-03-11 | 1999-06-25 | Name | FAMILY MATTERS, INC. |
| 1994-03-11 | 1996-04-11 | Address | 46 SECOR ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080515000537 | 2008-05-15 | CERTIFICATE OF CHANGE | 2008-05-15 |
| 020227002093 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 001227000140 | 2000-12-27 | CERTIFICATE OF AMENDMENT | 2000-12-27 |
| 000504002211 | 2000-05-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 990625000558 | 1999-06-25 | CERTIFICATE OF AMENDMENT | 1999-06-25 |
| 980325002342 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 960411002087 | 1996-04-11 | BIENNIAL STATEMENT | 1996-03-01 |
| 940311000463 | 1994-03-11 | CERTIFICATE OF INCORPORATION | 1994-03-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
