| Name: | COMPLEXIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Entity Number: | 2101105 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 221 WOLF ROAD, ALBANY, NY, United States, 12205 |
| Address: | 221 WOLD ROAD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221 WOLD ROAD, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DENISE S DUBOIS | Chief Executive Officer | 221 WOLF ROAD, ALBANY, NY, United States, 12205 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0267-22-212576 | Alcohol sale | 2024-08-20 | 2024-08-20 | 2026-05-31 | 221 WOLF RD, ALBANY, New York, 12205 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 221 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2023-07-10 | Address | 221 WOLD ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-01-12 | 2023-07-10 | Address | 221 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2001-01-25 | 2009-01-12 | Address | 6 METRO PARK DR, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2001-01-25 | 2009-01-12 | Address | 6 METRO PARK DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2001-01-25 | Address | SIX METRO PARK DR, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2001-01-25 | Address | SIX METRO PARK DR, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1997-01-10 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-01-10 | 2009-01-12 | Address | SIX METRO PARK DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710003187 | 2023-07-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 090112002739 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002660 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002107 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002038 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002775 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990308002405 | 1999-03-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970110000307 | 1997-01-10 | CERTIFICATE OF INCORPORATION | 1997-01-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
