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THE WHITNEY CENTER FOR PERMANENT COSMETICS CORP.

Headquarter

Company Details

Name: THE WHITNEY CENTER FOR PERMANENT COSMETICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 2003 (22 years ago)
Date of dissolution: 23 Jul 2018
Entity Number: 2863028
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 767 3RD AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 22701 CAMINO DEL MAR, APT #43, BOCA RATON, FL, United States, 33433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE WHITNEY CENTER FOR PERMANENT COSMETICS CORP., FLORIDA F15000002140 FLORIDA

DOS Process Agent

Name Role Address
BRESLOW & WALKER LLP DOS Process Agent 767 3RD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JOAN FREEDMAN Chief Executive Officer 22701 CAMINO DEL MAR, APT #43, BOCA RATON, FL, United States, 33433

History

Start date End date Type Value
2006-12-29 2015-07-24 Address 7 JASON WOODS RD, CLOSTER, NJ, 07624, USA (Type of address: Principal Executive Office)
2005-05-09 2015-07-24 Address 7 JASON WOODS RD, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2005-05-09 2006-12-29 Address 7 JASON WOODS RD, CLOSTER, NJ, 07624, USA (Type of address: Principal Executive Office)
2003-01-29 2015-07-24 Address 230 PARK AVENUE SUITE 2400, ATTN: LOUIS L. BROUDY, ESQ., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180723000703 2018-07-23 CERTIFICATE OF DISSOLUTION 2018-07-23
170104006283 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150724002005 2015-07-24 BIENNIAL STATEMENT 2015-01-01
081024000435 2008-10-24 CERTIFICATE OF AMENDMENT 2008-10-24
061229002468 2006-12-29 BIENNIAL STATEMENT 2007-01-01
050509002392 2005-05-09 BIENNIAL STATEMENT 2005-01-01
030129000418 2003-01-29 CERTIFICATE OF INCORPORATION 2003-01-29

Date of last update: 01 Jan 2025

Sources: New York Secretary of State