| Name: | MALIN + GOETZ SKINCARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2007 (18 years ago) |
| Entity Number: | 3471106 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDRAS SZIRTES | Chief Executive Officer | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-02-21 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-03-18 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-02-21 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-21 | 2025-03-18 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-02-21 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-02-21 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-06-15 | 2021-05-12 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2021-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-04 | 2020-06-15 | Address | 210 WEST 29TH ST, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318003880 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230221001984 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210512060419 | 2021-05-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 200615060383 | 2020-06-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 191002000487 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 130204006860 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110404003012 | 2011-04-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090603002395 | 2009-06-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070201000746 | 2007-02-01 | CERTIFICATE OF INCORPORATION | 2007-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
