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AVEDA SERVICES INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICES COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JANE HERTZMARK HUDIS Chief Executive Officer 4000 PHEASANT DRIVE, BLAINE, MN, United States, 55449

History

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)

Filings

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