| Name: | APA AESTHETIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (16 years ago) |
| Entity Number: | 3720248 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 EAST 76TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| APA AESTHETIC CORPORATION | DOS Process Agent | 30 EAST 76TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL APA | Chief Executive Officer | 30 EAST 76TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 30 EAST 76TH STREET, 5TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-06 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-23 | 2022-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-21 | 2024-09-05 | Address | 30 EAST 76TH STREET, 5TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2024-09-05 | Address | 30 EAST 76TH STREET, 5TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2014-10-09 | 2019-02-21 | Address | 524 W. 19TH STREET, 2E, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2014-10-09 | 2019-02-21 | Address | 524 W. 19TH STREET, 2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-11-18 | 2019-02-21 | Address | 524 W. 19TH STREET, #2E, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-01 | 2014-10-09 | Address | 101 WARREN STREET, UNIT 930, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2010-10-01 | 2014-10-09 | Address | 101 WARREN STREET, UNIT 930, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000822 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 221226000052 | 2022-12-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061990 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190221060077 | 2019-02-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 141009006665 | 2014-10-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 111118000743 | 2011-11-18 | CERTIFICATE OF CHANGE | 2011-11-18 |
| 101001002836 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915000209 | 2008-09-15 | CERTIFICATE OF INCORPORATION | 2008-09-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
