| Name: | STALLEX SKIN CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2011 (14 years ago) |
| Entity Number: | 4139920 |
| ZIP code: | 10128 |
| County: | Otsego |
| Place of Formation: | New York |
| Address: | BARBARA REILLY, 1130, NEW YORK, NY, United States, 10128 |
| Principal Address: | 1130 PARK AVENUE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART SCHULTZ | Chief Executive Officer | 1130 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| C/O PARK AVENUE SKINCARE | DOS Process Agent | BARBARA REILLY, 1130, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-09 | 2017-09-08 | Address | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170908006040 | 2017-09-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 131021006546 | 2013-10-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013000020 | 2011-10-13 | CERTIFICATE OF AMENDMENT | 2011-10-13 |
| 111007000454 | 2011-10-07 | CERTIFICATE OF MERGER | 2011-10-07 |
| 110909000044 | 2011-09-09 | CERTIFICATE OF INCORPORATION | 2011-09-09 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
