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AESTHETIC ADVANTAGE, INC.

AESTHETIC ADVANTAGE, INC.

Headquarter

Company Details

Name:	AESTHETIC ADVANTAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1997 (28 years ago)
Entity Number:	2174154
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 Broadway STE R, Albany, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AESTHETIC ADVANTAGE, INC., FLORIDA	F08000003557	FLORIDA

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LARRY ROSENTHAL	Chief Executive Officer	30 EAST 76 TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

History

Start date	End date	Type	Value
2024-06-27	2024-06-27	Address	30 EAST 76 TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	30 EAST 76 ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-27	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-06-05	2024-06-27	Address	30 EAST 76 ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-27	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-04	2024-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-10-26	2024-06-05	Address	30 EAST 76 ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-10-26	2024-06-05	Address	30 EAST 76ST, 5B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-11-16	2005-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-22	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-08-22	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-22	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240627000307	2024-06-27	BIENNIAL STATEMENT	2024-06-27
240605001639	2024-06-04	CERTIFICATE OF CHANGE BY ENTITY	2024-06-04
SR-25926	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801006257	2017-08-01	BIENNIAL STATEMENT	2017-08-01
130807006306	2013-08-07	BIENNIAL STATEMENT	2013-08-01
110812002748	2011-08-12	BIENNIAL STATEMENT	2011-08-01
090921002024	2009-09-21	BIENNIAL STATEMENT	2009-08-01
071009002026	2007-10-09	BIENNIAL STATEMENT	2007-08-01
051026002778	2005-10-26	BIENNIAL STATEMENT	2005-08-01
991116000037	1999-11-16	CERTIFICATE OF CHANGE	1999-11-16
970822000461	1997-08-22	CERTIFICATE OF INCORPORATION	1997-08-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2128027902

2020-06-11

0202

PPP

30 east 76th street, new York, NY, 10021-2700

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11375
Loan Approval Amount (current)	11375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	new York, NEW YORK, NY, 10021-2700
Project Congressional District	NY-12
Number of Employees	2
NAICS code	611699
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11491.87
Forgiveness Paid Date	2021-06-22

4004148602

2021-03-17

0202

PPS

30 E 76th St, New York, NY, 10021-2700

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11375
Loan Approval Amount (current)	11375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10021-2700
Project Congressional District	NY-12
Number of Employees	2
NAICS code	611699
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11439.51
Forgiveness Paid Date	2021-10-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State