| Name: | GMC SKIN CARE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Entity Number: | 3460972 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Principal Address: | 68 STINSON, MONTREAL QUEBEC, Canada |
| Address: | 613 STATE ROUTE 3, SUITE 100, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| MARC SAYER | Chief Executive Officer | 68 STINSON, MONTREAL QUEBEC, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 613 STATE ROUTE 3, SUITE 100, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-08 | Address | 68 STINSON, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2020-04-09 | 2025-01-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-09 | 2025-01-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-05 | 2020-04-09 | Address | 2915 OGLETOWN RD #718, NEWARK, DE, 19713, USA (Type of address: Service of Process) |
| 2015-01-05 | 2017-04-05 | Address | 613 STATE ROUTE 3 / UNIT 100, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108003662 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 230105000169 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210830000291 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 200409000436 | 2020-04-09 | CERTIFICATE OF CHANGE | 2020-04-09 |
| 191112060119 | 2019-11-12 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
