Name: | AVEDA SERVICES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Feb 1999 (26 years ago) |
Entity Number: | 2345966 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 4000 PHEASANT DRIVE, BLAINE, MN, United States, 55449 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JANE HERTZMARK HUDIS | Chief Executive Officer | 4000 PHEASANT DRIVE, BLAINE, MN, United States, 55449 |
Start date | End date | Type | Value |
---|---|---|---|
2019-02-06 | 2021-02-01 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2011-03-11 | 2019-02-06 | Address | ATTN: TAX DEPT, 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
2011-03-11 | 2019-02-06 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2005-04-04 | 2011-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2005-04-04 | 2011-03-11 | Address | ATTN: TAX DEPT, 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
2003-02-11 | 2011-03-11 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2001-02-27 | 2003-02-11 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2001-02-27 | 2005-04-04 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
2001-02-27 | 2005-04-04 | Address | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
1999-02-16 | 2001-02-27 | Address | ATTN: GENERAL COUNSEL, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230201004321 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
210201061187 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
190206060142 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
170206006516 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
150217006093 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
130219006254 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
110311002841 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
090210002011 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
070205002770 | 2007-02-05 | BIENNIAL STATEMENT | 2007-02-01 |
050404003017 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State