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AESTHETIC MEDICAL NETWORK INC.

Company Details

Name: AESTHETIC MEDICAL NETWORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 2011 (13 years ago)
Entity Number: 4159497
County: Suffolk
Date of dissolution: 04 Oct 2023
Place of Formation: New York
Address: 444 COMMUNITY DRIVE SUITE 10, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 444 COMMUNITY DRIVE SUITE 102, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN J BROOKS Chief Executive Officer 444 COMMUNITY DRIVE SUITE 102, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
AESTHETIC MEDICAL NETWORK INC. DOS Process Agent 444 COMMUNITY DRIVE SUITE 10, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2019-10-08 2023-11-09 Address 444 COMMUNITY DRIVE SUITE 102, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2019-10-08 2023-11-09 Address 444 COMMUNITY DRIVE SUITE 10, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2013-10-11 2019-10-08 Address 150 BROADHOLLOW RD, STE 104, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2013-10-11 2019-10-08 Address 150 BROADHOLLOW RD, STE 104, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-10-11 2019-10-08 Address 150 BROADHOLLOW RD., STE. 104, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2011-10-28 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-28 2013-10-11 Address 150 BROADHOLLOW RD., STE. PH5, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109003751 2023-10-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-04
191008060578 2019-10-08 BIENNIAL STATEMENT 2019-10-01
131011006752 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111028000821 2011-10-28 CERTIFICATE OF INCORPORATION 2011-10-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State