| Name: | SMOOTH SYNERGY COSMEDICAL SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2013 (12 years ago) |
| Entity Number: | 4379706 |
| ZIP code: | 07410 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17-17 Route 208N, 183, Fair Lawn, NJ, United States, 07410 |
| Principal Address: | 440 EAST 57TH STREET, 4A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMOOTH SYNERGY COSMEDICAL SPA, INC. | DOS Process Agent | 17-17 Route 208N, 183, Fair Lawn, NJ, United States, 07410 |
| Name | Role | Address |
|---|---|---|
| NICOLE CONTOS-LIAKEAS | Chief Executive Officer | 440 EAST 57TH STREET, 4A, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21SM1559002 | Appearance Enhancement Business License | 2013-05-29 | 2026-03-21 | 139 E 57th St Fl 8, New York, NY, 10022-2102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 440 EAST 57TH STREET, 4A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2023-03-02 | Address | 139 EAST 57TH STREET 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-03-27 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-27 | 2015-05-01 | Address | 686 LEXINGTON AVENUE, 3N, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001473 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 221122002667 | 2022-11-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 150501000450 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
| 130327000111 | 2013-03-27 | CERTIFICATE OF INCORPORATION | 2013-03-27 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
