| Name: | ZO SKIN HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Entity Number: | 3633981 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9685 Research Drive, Irvine, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WILLIAMS | Chief Executive Officer | 9685 RESEARCH DRIVE, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-07-23 | Address | CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-02-01 | 2024-02-01 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-07-23 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-01 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-05 | 2020-02-05 | Address | 5 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2016-03-22 | 2018-02-05 | Address | 5 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2016-03-22 | 2020-02-05 | Address | 5 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2008-02-20 | 2020-02-05 | Address | 5332 S 138TH ST STE 100, OMAHA, NE, 68137, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723002610 | 2024-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-22 |
| 240201042236 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202004406 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200205060494 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205007015 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160322002018 | 2016-03-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 080220000772 | 2008-02-20 | APPLICATION OF AUTHORITY | 2008-02-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
