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TLC THE LASER CENTER (INSTITUTE) INC.

Company Details

Name: TLC THE LASER CENTER (INSTITUTE) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1999 (25 years ago)
Entity Number: 2425179
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, STE 800, NEW YORK, NY, United States, 10005
Principal Address: 1555 PALM BEACH LAKES BLVD, STE 600, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
TLC THE LASER CENTER (INSTITUTE) INC. DOS Process Agent 28 LIBERTY STREET, STE 800, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARKUS HOCKENSON Chief Executive Officer 1555 PALM BEACH LAKES BLVD, STE 600, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2019-01-28 2019-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-05 2019-10-23 Address 1555 PALM BEACH LAKES BLVD, STE 800, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2016-06-17 2019-10-23 Address 1555 PALM BEACH LAKES BLVD, STE 800, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2016-06-17 2017-10-05 Address 1555 PALM BEACH LAKES BLVD, STE 800, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-29 2016-06-17 Address 16305 SWINGLEY RIDGE RD, STE 300, CHESTERFIELD, MD, 63017, USA (Type of address: Chief Executive Officer)
2009-10-29 2016-06-17 Address 16305 SWINGLEY RIDGE RD, STE 300, CHESTERFIELD, MD, 63017, USA (Type of address: Principal Executive Office)
2006-10-27 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-27 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191023060152 2019-10-23 BIENNIAL STATEMENT 2019-10-01
SR-87043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87042 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171005006806 2017-10-05 BIENNIAL STATEMENT 2017-10-01
160617006342 2016-06-17 BIENNIAL STATEMENT 2015-10-01
120920000567 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000248 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
111011002015 2011-10-11 BIENNIAL STATEMENT 2011-10-01
091029002369 2009-10-29 BIENNIAL STATEMENT 2009-10-01
061027000983 2006-10-27 CERTIFICATE OF CHANGE 2006-10-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State