| Name: | ETERNITY AESTHETICS ANTI-AGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 20 Apr 2012 |
| Entity Number: | 3282446 |
| ZIP code: | 11780 (Companies in Rockland, 11780) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 7 CEDARFIELD TERRACE, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. PATRICK M. O'SHAUGHNESSY | Chief Executive Officer | 7 CEDARFIELD TERRACE, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 CEDARFIELD TERRACE, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-05 | 2011-12-16 | Address | 8 WATERCREST COURT, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2011-12-16 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11789, USA (Type of address: Principal Executive Office) |
| 2010-01-05 | 2011-12-16 | Address | 8 WATERCREST COURT, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2007-12-04 | 2010-01-05 | Address | 51 BRANCHVILLE RD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2010-01-05 | Address | 31 E. 32ND ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-11-17 | 2010-01-05 | Address | 51 BRANCHVILLE ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120420000977 | 2012-04-20 | CERTIFICATE OF DISSOLUTION | 2012-04-20 |
| 111216002749 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 100105002153 | 2010-01-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204002888 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051117000489 | 2005-11-17 | CERTIFICATE OF INCORPORATION | 2005-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
