| Name: | NOVA ESTHETIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2006 (18 years ago) |
| Entity Number: | 3391962 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-52 QUEENS BLVD., 2 FLOOR, ELMHURST, NY, United States, 11373 |
| Principal Address: | 8652 QUEENS BLVD, 2 FL, ELMHRUST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBA LILIA GONZALEZ | Agent | 86-52 QUEENS BLVD, 2 FLOOR, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| ALBA GONZELEZ | DOS Process Agent | 86-52 QUEENS BLVD., 2 FLOOR, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| ONEYDA GIRALDO | Chief Executive Officer | 8652 QUEENS BLVD, 2 FL, ELMHURST, NY, United States, 11373 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21NO1348348 | Appearance Enhancement Business License | 2009-12-28 | 2024-12-24 | 86 52 QUEENS BLVD 2ND FL, ELMHURST, NY, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-15 | 2024-03-11 | Address | 86-52 QUEENS BLVD, 2 FLOOR, ELMHURST, NY, 11373, USA (Type of address: Registered Agent) |
| 2012-11-15 | 2024-03-11 | Address | 86-52 QUEENS BLVD., 2 FLOOR, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2009-10-20 | 2012-11-15 | Address | ALBA LILIA GONZALEZ, 84-10 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2006-07-24 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-24 | 2009-10-20 | Address | ONEYDA GIRALDO, 84-10 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002528 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 121115000445 | 2012-11-15 | CERTIFICATE OF CHANGE | 2012-11-15 |
| 091020000350 | 2009-10-20 | CERTIFICATE OF AMENDMENT | 2009-10-20 |
| 060724000628 | 2006-07-24 | CERTIFICATE OF INCORPORATION | 2006-07-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
