| 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
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930058JPS485KP1S98 | 4796022 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | STANLEY KAPICA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SKIN SCIENCE SOLUTIONS, INC. | DOS Process Agent | 180 rt 117 bypass, bedford hills, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A KAPICA | Chief Executive Officer | 23 OLD RT 100, KATONAH, NY, United States, 10536 |
| 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) |
| 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
