| Name: | CLINICA ESTETICO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1986 (38 years ago) |
| Entity Number: | 1103597 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 50 Rockefeller Plaza, 4th Floor, New York, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JOANNE HOWARD | Chief Executive Officer | 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 70 CEDAR HILL AVE / 2ND FL, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 70 CEDAR HILL AVE / 2ND FL, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-12-10 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-10-02 | 2024-12-10 | Address | 70 CEDAR HILL AVE / 2ND FL, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-12-10 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-10-01 | 2024-12-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-09-30 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-09-27 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-09-27 | 2024-09-27 | Address | 70 CEDAR HILL AVE / 2ND FL, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210005067 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 241002004706 | 2024-10-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-01 |
| 240927001352 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 050311002897 | 2005-03-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 030115002635 | 2003-01-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 010502002275 | 2001-05-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002045 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002372 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 950627002489 | 1995-06-27 | BIENNIAL STATEMENT | 1994-12-01 |
| B440379-3 | 1986-12-29 | CERTIFICATE OF AMENDMENT | 1986-12-29 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
