| Name: | AESTHETONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Entity Number: | 1987691 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 21 Belvidere Street, Brooklyn, NY, United States, 11206 |
| Principal Address: | 21 BELVIDERE ST, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 212-675-8051
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AESTHETONICS INC., RHODE ISLAND | 001774469 | RHODE ISLAND |
| Headquarter of | AESTHETONICS INC., CONNECTICUT | 0916676 | CONNECTICUT |
| Headquarter of | AESTHETONICS INC., ILLINOIS | CORP_65535122 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REMAINS LIGHTING 401(K) PLAN | 2023 | 113301966 | 2024-05-29 | AESTHETONICS INC. | 37 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | ASHLEY WATSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | AL CHIAINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | ALIX CALLIGEROS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | ALIX CALLIGEROS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | ALIX CALLIGEROS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | ACALLIGEROS5052 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | ALIX CALLIGEROS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 6467862047 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | ALIX CALLIGEROS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2126758051 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | ALIX CALLIGEROS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 2126758051 |
| Plan sponsor’s address | 21 BELVIDERE STREET, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-28 |
| Name of individual signing | ALIX CALLIGEROS |
| Name | Role | Address |
|---|---|---|
| AESTHETONICS INC. | DOS Process Agent | 21 Belvidere Street, Brooklyn, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| DAVID A CALLIGEROS | Chief Executive Officer | 130 WEST 28TH ST., NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0948205-DCA | Active | Business | 2013-07-31 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-10 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-26 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-04 | 2014-03-12 | Address | REMAINS LIGHTING, 130 WEST 28TH ST., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2009-04-29 | Address | REMAINS LIGHTING, 130 WEST 28TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-01-05 | 2021-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-05 | 2005-10-04 | Address | 177 DEAN STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107002717 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 140312002284 | 2014-03-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120404002672 | 2012-04-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100219002765 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 090429000575 | 2009-04-29 | CERTIFICATE OF CHANGE | 2009-04-29 |
| 080123002829 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002441 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 051004003018 | 2005-10-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 960105000029 | 1996-01-05 | CERTIFICATE OF INCORPORATION | 1996-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-30 | No data | 130 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-22 | No data | 130 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 130 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 130 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 130 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 130 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672159 | RENEWAL | INVOICED | 2023-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3357701 | RENEWAL | INVOICED | 2021-08-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3176237 | LL VIO | INVOICED | 2020-04-21 | 625 | LL - License Violation |
| 3130294 | LL VIO | CREDITED | 2019-12-20 | 1000 | LL - License Violation |
| 3105665 | LL VIO | VOIDED | 2019-10-23 | 625 | LL - License Violation |
| 3064922 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2930576 | LL VIO | INVOICED | 2018-11-16 | 500 | LL - License Violation |
| 2927020 | OL VIO | INVOICED | 2018-11-08 | 250 | OL - Other Violation |
| 2643262 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640452 | CL VIO | CREDITED | 2017-07-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-10 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | 1 | No data | No data |
| 2019-10-10 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-10-24 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-10-24 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2018-10-24 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
