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NESTLE SKIN HEALTH, INC.

NESTLE SKIN HEALTH, INC.

Company Details

Name:	NESTLE SKIN HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2017 (8 years ago)
Entity Number:	5068709
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Address:	99 washington avenue, suite 805a, ALBANY, NY, United States, 12210
Principal Address:	2001 Ross Avenue, Suite 1600, Dallas, TX, United States, 75201

DOS Process Agent

Name	Role	Address
C/O CCS GLOBAL SOLUTIONS, INC.	DOS Process Agent	99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
ERICK BRENNER	Chief Executive Officer	2001 ROSS AVENUE, SUITE 1600, DALLAS, TX, United States, 75201

Agent

Name	Role	Address
ccs global solutions, inc.	Agent	99 washington avenue, suite 805a, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2025-01-22	2025-01-22	Address	14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2025-01-22	2025-01-22	Address	2001 ROSS AVENUE, SUITE 1600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-04-03	2025-01-22	Address	2001 ROSS AVENUE, SUITE 1600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	2001 ROSS AVENUE, SUITE 1600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2023-04-03	2025-01-22	Address	14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2023-04-03	2025-01-22	Address	99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-03	2025-01-22	Address	99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-28	2023-04-03	Address	14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-04-03	Address	99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-28	2023-04-03	Address	99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-01-27	2022-12-28	Address	14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2019-01-02	2021-01-27	Address	14501 NORTH FREEWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2017-01-17	2022-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250122000697	2025-01-22	BIENNIAL STATEMENT	2025-01-22
230403002876	2023-04-03	BIENNIAL STATEMENT	2023-01-01
221228001766	2022-12-27	CERTIFICATE OF CHANGE BY ENTITY	2022-12-27
210127060116	2021-01-27	BIENNIAL STATEMENT	2021-01-01
190102061064	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170117000834	2017-01-17	APPLICATION OF AUTHORITY	2017-01-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State