| Name: | CARTESSA AESTHETICS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Feb 2017 (8 years ago) |
| Entity Number: | 5079493 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 175 BROADHOLLOW RD, SUITE 185, MELVILLE, NY, United States, 11747 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T6VAWJAX4H15 | 2024-07-27 | 175 BROADHOLLOW RD, MELVILLE, NY, 11747, 4911, USA | 175 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-01 |
| Initial Registration Date | 2023-07-28 |
| Entity Start Date | 2017-02-03 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER DZIELAK |
| Role | CONTROLLER |
| Address | 175 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER DZIELAK |
| Role | CONTROLLER |
| Address | 175 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTESSA 401(K) PLAN | 2021 | 815265943 | 2022-09-20 | CARTESSA AESTHETICS LLC | 96 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | PARNEET KAUR |
| Role | Employer/plan sponsor |
| Date | 2022-09-20 |
| Name of individual signing | JONATHAN BANKS |
| Name | Role | Address |
|---|---|---|
| CARTESSA AESTHETICS | DOS Process Agent | 175 BROADHOLLOW RD, SUITE 185, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-25 | 2023-12-29 | Address | 175 BROADHOLLOW RD, SUITE 185, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2017-02-03 | 2019-11-25 | Address | 7 SEAWARD COURT, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229001519 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 210204060313 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 191125060221 | 2019-11-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203000182 | 2017-02-03 | ARTICLES OF ORGANIZATION | 2017-02-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
