| Name: | VENUS CONCEPT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2013 (12 years ago) |
| Entity Number: | 4417114 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 4001 SW 47th Ave, Suite 206, Davie, FL, United States, 33314 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| RAJIV DE SILVA | Chief Executive Officer | 4001 SW 47TH AVE, SUITE 206, DAVIE, FL, United States, 33314 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 1880 N COMMERCE PKWAY STE 2, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-06-14 | Address | 1880 N COMMERCE PKWAY STE 2, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2015-06-26 | 2019-06-07 | Address | 4556 N HIATUS RD, SUNRISE, FL, 33351, USA (Type of address: Chief Executive Officer) |
| 2015-06-26 | 2019-06-07 | Address | 4556 N HIATUS RD, SUNRISE, FL, 33351, USA (Type of address: Principal Executive Office) |
| 2013-06-13 | 2023-06-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-06-13 | 2023-06-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614002494 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060545 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060373 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170626006303 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150626006192 | 2015-06-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613000010 | 2013-06-13 | APPLICATION OF AUTHORITY | 2013-06-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
