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