| Name: | AESTHETIC ADVANTAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1997 (27 years ago) |
| Entity Number: | 2174154 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY ROSENTHAL | Chief Executive Officer | 30 EAST 76 TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 30 EAST 76 ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-06-05 | 2024-06-27 | Address | 30 EAST 76 ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-27 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-04 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2005-10-26 | 2024-06-05 | Address | 30 EAST 76 ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2024-06-05 | Address | 30 EAST 76ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-16 | 2005-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000307 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 240605001639 | 2024-06-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-04 |
| SR-25926 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006257 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130807006306 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002748 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090921002024 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 071009002026 | 2007-10-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051026002778 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 991116000037 | 1999-11-16 | CERTIFICATE OF CHANGE | 1999-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
