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JURLIQUE HOLISTIC SKIN CARE, INC.

Company Details

Name: JURLIQUE HOLISTIC SKIN CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2005 (20 years ago)
Entity Number: 3243327
ZIP code: 12207
County: Albany
Place of Formation: Georgia
Principal Address: 2108 n st., SACRAMENTO, CA, United States, 95816
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JURLIQUE HOLISTIC SKIN CARE, INC. 401(K) PLAN 2009 582075875 2010-09-08 JURLIQUE HOLISTIC SKIN CARE, INC. 120
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Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446120
Sponsor’s telephone number 9149988880
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Plan administrator’s name and address

Administrator’s EIN 582075875
Plan administrator’s name JURLIQUE HOLISTIC SKIN CARE, INC.
Plan administrator’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560
Administrator’s telephone number 9149988880

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing STEVEN GREENBAUM

Chief Executive Officer

Name Role Address
LOIC RETHORE Chief Executive Officer 2108 N ST. STE 4074, SACRAMENTO, CA, United States, 95816

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

History

Start date End date Type Value
2023-08-14 2023-08-14 Address LEVEL 9, 151 CASTLEREAGH, SYDNEY, AUS (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address LEVEL 7, 227 ELIZABETH STREET, SYDNEY, AUS (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 2108 N ST. STE 4074, SACRAMENTO, CA, 95816, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-08-14 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28 2023-08-14 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-01-13 2022-01-13 Address LEVEL 9, 151 CASTLEREAGH, SYDNEY, AUS (Type of address: Chief Executive Officer)
2022-01-13 2022-01-13 Address LEVEL 7, 227 ELIZABETH STREET, SYDNEY, AUS (Type of address: Chief Executive Officer)
2022-01-13 2023-08-14 Address 2108 N ST. STE 4074, SACRAMENTO, CA, 95816, USA (Type of address: Chief Executive Officer)
2022-01-13 2023-08-14 Address LEVEL 9, 151 CASTLEREAGH, SYDNEY, AUS (Type of address: Chief Executive Officer)
2022-01-13 2023-08-14 Address LEVEL 7, 227 ELIZABETH STREET, SYDNEY, AUS (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230814001259 2023-08-14 BIENNIAL STATEMENT 2023-08-01
220928023726 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928017825 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220113000654 2022-01-12 AMENDMENT TO BIENNIAL STATEMENT 2022-01-12
211210002583 2021-12-10 CERTIFICATE OF CHANGE BY ENTITY 2021-12-10
210804000621 2021-08-04 BIENNIAL STATEMENT 2021-08-04
200309061064 2020-03-09 BIENNIAL STATEMENT 2019-08-01
171220000517 2017-12-20 CERTIFICATE OF CHANGE 2017-12-20
170523006253 2017-05-23 BIENNIAL STATEMENT 2015-08-01
130827006258 2013-08-27 BIENNIAL STATEMENT 2013-08-01

Date of last update: 22 Feb 2025

Sources: New York Secretary of State