| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE PINATEL-PRESIDENT | Chief Executive Officer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| 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) |
| 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2903419 | CL VIO | INVOICED | 2018-10-04 | 175 | CL - Consumer Law Violation |
| 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
