DISCREET PLASTIC SURGERY P.C.
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| Name: | DISCREET PLASTIC SURGERY P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2009 (16 years ago) |
| Entity Number: | 3840794 |
| ZIP code: | 10119 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE PENN PLACE, SUITE #3406, NEW YORK, NY, United States, 10119 |
| Principal Address: | 2120 OCEAN AVE, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEXLER & KAUFMAN, PLLC | DOS Process Agent | ONE PENN PLACE, SUITE #3406, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| DANIEL KAUFMAN | Chief Executive Officer | 2120 OCEAN AVE, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2025-05-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2009-08-03 | 2022-10-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2009-08-03 | 2017-10-23 | Address | 2120 OCEAN AVE., BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171023006205 | 2017-10-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 130924002104 | 2013-09-24 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002754 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090908000361 | 2009-09-08 | CERTIFICATE OF AMENDMENT | 2009-09-08 |
| 090803000840 | 2009-08-03 | CERTIFICATE OF INCORPORATION | 2009-08-03 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State