| Name: | LASER AND SKIN SURGERY CENTER OF NEW YORK MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2008 (16 years ago) |
| Entity Number: | 3755610 |
| ZIP code: | 33301 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 E LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, United States, 33301 |
| Principal Address: | 1725 YORK AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BELHEALTH INVESTMENT PARTNERS, LLC | DOS Process Agent | 401 E LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| ROY G GERONEMUS, MD | Chief Executive Officer | 317 EAST 34TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-09 | 2023-01-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2019-08-09 | 2021-05-11 | Address | ATTN: HAROLD BLUE, 26 EAST 56TH STREET 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-01-07 | 2013-01-07 | Address | 1725 YORK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2019-08-09 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2008-12-23 | 2009-02-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2008-12-23 | 2019-08-09 | Address | 317 EAST 34TH STREET 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210511060325 | 2021-05-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 190809000172 | 2019-08-09 | CERTIFICATE OF AMENDMENT | 2019-08-09 |
| 181207006093 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006915 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007296 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107006031 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002337 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090211000938 | 2009-02-11 | CERTIFICATE OF AMENDMENT | 2009-02-11 |
| 081223000001 | 2008-12-23 | CERTIFICATE OF INCORPORATION | 2008-12-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
