| Name: | SUSAN'S LASER AESTHETICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2017 (7 years ago) |
| Entity Number: | 5214009 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19418 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 194-18 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN'S LASER AESTHETICS INC. | DOS Process Agent | 19418 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| SUSAN GIM | Chief Executive Officer | 194-18 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 194-18 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2019-10-22 | 2023-10-12 | Address | 194-18 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-12 | Address | 19418 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2017-10-06 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-06 | 2019-01-28 | Address | 529 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012000659 | 2023-10-12 | BIENNIAL STATEMENT | 2023-10-01 |
| 211027001283 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 191022060146 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 190128000293 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171006010113 | 2017-10-06 | CERTIFICATE OF INCORPORATION | 2017-10-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
