| Name: | ANTI AGING ACTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2002 (23 years ago) |
| Entity Number: | 2731550 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THE REGENCY SUITE 1903, ONE CITY PLACE AT CITY CENTER, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN J WILSON | Chief Executive Officer | THE REGENCY SUITE 1903, ONE CITY PLACE AT CITY CENTER, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE REGENCY SUITE 1903, ONE CITY PLACE AT CITY CENTER, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-07 | 2008-02-14 | Address | 407 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2008-02-14 | Address | 407 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-02-14 | 2008-02-14 | Address | 407 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100319003556 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214003405 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002483 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 041022000890 | 2004-10-22 | CERTIFICATE OF AMENDMENT | 2004-10-22 |
| 020214000283 | 2002-02-14 | CERTIFICATE OF INCORPORATION | 2002-02-14 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
