Search icon

AVEDA EXPERIENCE CENTERS INC.

Company Details

Name: AVEDA EXPERIENCE CENTERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2000 (25 years ago)
Entity Number: 2484408
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4000 Pheasant Drive, Blaine, MN, United States, 55449
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHILIPPE PINATEL-PRESIDENT Chief Executive Officer 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 4000 PHEASANT DRIVE, BLAINE, MN, 55449, USA (Type of address: Chief Executive Officer)
2018-03-21 2024-03-29 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-03-18 2018-03-21 Address 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-03-10 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240329003059 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220401003670 2022-04-01 BIENNIAL STATEMENT 2022-03-01
200305061701 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180321006191 2018-03-21 BIENNIAL STATEMENT 2018-03-01
160301006251 2016-03-01 BIENNIAL STATEMENT 2016-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2903419 CL VIO INVOICED 2018-10-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-20 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 31 Mar 2025

Sources: New York Secretary of State