AVEDA INSTITUTE INC.

Company Details

Name:	AVEDA INSTITUTE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1999 (25 years ago)
Entity Number:	2426446
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	4000 Pheasant Drive, Blaine, MN, United States, 55449
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JANE HERTZMARK HUDIS (EXECUTIVE GROUP PRESIDENT)	Chief Executive Officer	4000 PHEASANT DRIVE, BLAINE, MN, United States, 55449

History

Start date	End date	Type	Value
2023-10-09	2023-10-09	Address	4000 PHEASANT DRIVE, BLAINE, MN, 55449, USA (Type of address: Chief Executive Officer)
2023-10-09	2023-10-09	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-10-10	2023-10-09	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-01-05	2017-10-10	Address	ATTN TAX DEPT, 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2006-01-05	2017-10-10	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-01-05	2023-10-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-09-29	2006-01-05	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-10-12	2003-09-29	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-10-12	2006-01-05	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2000-03-14	2023-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-14	2006-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-06	2000-03-14	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231009000065	2023-10-09	BIENNIAL STATEMENT	2023-10-01
211011000807	2021-10-11	BIENNIAL STATEMENT	2021-10-11
191002061672	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171010006600	2017-10-10	BIENNIAL STATEMENT	2017-10-01
151008006339	2015-10-08	BIENNIAL STATEMENT	2015-10-01
131002006235	2013-10-02	BIENNIAL STATEMENT	2013-10-01
111102002555	2011-11-02	BIENNIAL STATEMENT	2011-10-01
091120002249	2009-11-20	BIENNIAL STATEMENT	2009-10-01
071026002089	2007-10-26	BIENNIAL STATEMENT	2007-10-01
060105003048	2006-01-05	BIENNIAL STATEMENT	2005-10-01
030929002584	2003-09-29	BIENNIAL STATEMENT	2003-10-01
011012002182	2001-10-12	BIENNIAL STATEMENT	2001-10-01
000314000797	2000-03-14	CERTIFICATE OF CHANGE	2000-03-14
991006000614	1999-10-06	APPLICATION OF AUTHORITY	1999-10-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State