| Name: | ATLANTIC SKIN & LASER CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2001 (23 years ago) |
| Entity Number: | 2654604 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 OLD STONE HWY., EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 518 MONTAUK HWY, RM 106, AMAGANSETT, NY, United States, 11930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY SIRECI | Chief Executive Officer | PO BOX 3086, EAST HAMPTON, NY, United States, 11937 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRIKA CONNER | DOS Process Agent | 54 OLD STONE HWY., EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-22 | 2007-04-06 | Name | EAST HAMPTON ELECTROLYSIS, INC. |
| 2003-06-10 | 2005-08-18 | Address | 54 OLD STONE HWY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2005-04-22 | Name | HAMPTONS KITCHEN & HOME, INC. |
| 2001-06-26 | 2012-05-04 | Address | 54 OLD STONE HWY., EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120504001305 | 2012-05-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-06-03 |
| 070406000854 | 2007-04-06 | CERTIFICATE OF AMENDMENT | 2007-04-06 |
| 050818002848 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 050422000474 | 2005-04-22 | CERTIFICATE OF AMENDMENT | 2005-04-22 |
| 030610002707 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626000553 | 2001-06-26 | CERTIFICATE OF INCORPORATION | 2001-06-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
