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MT.DERM USA INC.

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Company Details

Name: MT.DERM USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2017 (8 years ago)
Entity Number: 5156023
ZIP code: 19805
County: New York
Place of Formation: Delaware
Address: 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805
Principal Address: 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
CHRISTIAN HARRIEHAUSEN Chief Executive Officer 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC DOS Process Agent 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805

History

Start date End date Type Value
2025-06-27 2025-06-27 Address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-06-27 2025-06-27 Address 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-06-28 2025-06-27 Address 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2023-06-28 2025-06-27 Address 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250627002401 2025-06-27 BIENNIAL STATEMENT 2025-06-27
230628003393 2023-06-28 BIENNIAL STATEMENT 2023-06-01
210611060407 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190620060286 2019-06-20 BIENNIAL STATEMENT 2019-06-01
190313000348 2019-03-13 CERTIFICATE OF CHANGE 2019-03-13

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State