JURLIQUE HOLISTIC SKIN CARE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| LOIC RETHORE | Chief Executive Officer | 2108 N ST. STE 4074, SACRAMENTO, CA, United States, 95816 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 2108 N ST. STE 4074, SACRAMENTO, CA, 95816, USA (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 | LEVEL 9, 151 CASTLEREAGH, SYDNEY, AUS (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-08-14 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-08-14 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State