| Name: | AESTHETIC PHYSICIANS OF MASSACHUSETTS PC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2014 (11 years ago) |
| Entity Number: | 4537178 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | Massachusetts |
| Address: | 187 WOLF ROAD, #101, Albany, NY, United States, 12205 |
| Principal Address: | 8525 E. PINNACLE PEAK RD., SUITE 150, Scottsdale, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, #101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| THOMAS WALEK | Chief Executive Officer | 8525 E. PINNACLE PEAK RD., SUITE 150, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 8525 E. PINNACLE PEAK RD., SUITE 150, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 8525 E. PINNACLE PEAK RD.,, SUITE 101, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2024-03-01 | Address | 8525 E. PINNACLE PEAK RD.,, SUITE 101, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2024-03-01 | Address | 187 WOLF ROAD, #101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-03-03 | 2017-09-07 | Address | 187 WOLF ROAD #101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066957 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220311001928 | 2022-03-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312060241 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 180419006124 | 2018-04-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 170907006390 | 2017-09-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303000112 | 2014-03-03 | APPLICATION OF AUTHORITY | 2014-03-03 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
