ZO SKIN HEALTH, INC.
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| 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: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9685 Research Drive, Irvine, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WILLIAMS | Chief Executive Officer | 9685 RESEARCH DRIVE, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2025-02-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-23 | 2024-07-23 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2025-02-05 | Address | 9685 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2025-02-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205003851 | 2025-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-05 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State