| Name: | ALLURE AESTHETICS SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Entity Number: | 4302448 |
| ZIP code: | 10994 (Companies in Rockland, 10994) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 274 NORTH RT 303, WEST NYACK, NY, United States, 10994 |
| Principal Address: | 274 N. ROUTE 303, WEST NYACK, NY, United States |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANNE VAN HALEN | Chief Executive Officer | 2 STRAWBERRY HILL ROAD, WEST NYACK, NY, United States |
| Name | Role | Address |
|---|---|---|
| DIANNE VAN HALEN | DOS Process Agent | 274 NORTH RT 303, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-03 | 2020-10-02 | Address | 2 STRAWBERRY HILL ROAD, WEST NYACK, NY, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-10-03 | Address | 2 STRAWBERRY HILL ROAD, WEST NYACK, NY, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-10-03 | Address | 274 N. ROUTE 303, WEST NYACK, NY, USA (Type of address: Principal Executive Office) |
| 2014-10-09 | 2016-10-03 | Address | 2 STRAWBERRY HILL ROAD, WEST NYACK, NY, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2016-10-03 | Address | 274 N. ROUTE 303, WEST NYACK, NY, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060174 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007761 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008155 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006342 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001000342 | 2012-10-01 | CERTIFICATE OF INCORPORATION | 2012-10-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
