| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3689528301 | 2021-01-22 | 0248 | PPS | 221 Wolf Rd, Albany, NY, 12205-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6976137204 | 2020-04-28 | 0248 | PPP | 221 WOLF RD, ALBANY, NY, 12205-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2204952 | Americans with Disabilities Act - Other | 2022-06-13 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MADDY |
| Role | Plaintiff |
| Name | COMPLEXIONS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-02-18 |
| Termination Date | 2011-07-25 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | COMPLEXIONS, INC. |
| Role | Plaintiff |
| Name | COMPLEXIONS DAY SPA AND, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 300000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-12-17 |
| Termination Date | 2012-11-01 |
| Date Issue Joined | 2011-03-25 |
| Pretrial Conference Date | 2010-04-27 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | COMPLEXIONS, INC. |
| Role | Plaintiff |
| Name | INDUSTRY OUTFITTERS, IN, |
| Role | Defendant |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
