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SKIN SCIENCE SOLUTIONS, INC.

Company Details

Name: SKIN SCIENCE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2015 (10 years ago)
Entity Number: 4796022
ZIP code: 10507
County: Westchester
Place of Formation: New York
Address: 180 rt 117 bypass, bedford hills, NY, United States, 10507
Principal Address: 180 rt 117 bypass, Bedford Hills, NY, United States, 10507

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930058JPS485KP1S98 4796022 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O United States Corporation Agents Inc, 7014 13th Avenue, Suite 202, Brooklyn, New York, US-NY, US, 11228
Headquarters 200 Mamaroneck Avenue, Suite 502, White Plains, US-NY, US, 10601

Registration details

Registration Date 2017-07-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-07-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4796022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SKIN SCIENCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2023 474754683 2024-10-02 SKIN SCIENCE SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 9145525128
Plan sponsor’s address 23 OLD RTE 100, KATONAH, NY, 10536

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing STANLEY KAPICA
Valid signature Filed with authorized/valid electronic signature
SKIN SCIENCE SOLUTIONS, INC. DEFINED BENEFIT PLAN 2023 474754683 2024-10-07 SKIN SCIENCE SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 9145525128
Plan sponsor’s address 23 OLD RTE 100, KATONAH, NY, 10536

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing STANLEY KAPICA
Valid signature Filed with authorized/valid electronic signature
SKIN SCIENCE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2022 474754683 2023-10-10 SKIN SCIENCE SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 9145525128
Plan sponsor’s address 23 OLD RTE 100, KATONAH, NY, 10536

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing STANLEY KAPICA
SKIN SCIENCE SOLUTIONS, INC. DEFINED BENEFIT PLAN 2022 474754683 2023-10-13 SKIN SCIENCE SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423800
Sponsor’s telephone number 9145525128
Plan sponsor’s address 23 OLD RTE 100, KATONAH, NY, 10536

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STANLEY KAPICA

DOS Process Agent

Name Role Address
SKIN SCIENCE SOLUTIONS, INC. DOS Process Agent 180 rt 117 bypass, bedford hills, NY, United States, 10507

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC Agent 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
ELIZABETH A KAPICA Chief Executive Officer 23 OLD RT 100, KATONAH, NY, United States, 10536

History

Start date End date Type Value
2024-05-10 2024-05-10 Address 23 OLD RT 100, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2015-07-28 2024-05-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2015-07-28 2024-05-10 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-07-28 2024-05-10 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240510002079 2024-05-10 BIENNIAL STATEMENT 2024-05-10
210921002067 2021-09-21 BIENNIAL STATEMENT 2021-09-21
210610000576 2021-06-10 CERTIFICATE OF AMENDMENT 2021-06-10
150728000506 2015-07-28 CERTIFICATE OF INCORPORATION 2015-07-28

Date of last update: 08 Mar 2025

Sources: New York Secretary of State