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CAROLINA POWER ESTHETIC INC.

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Company Details

Name: CAROLINA POWER ESTHETIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2019 (6 years ago)
Entity Number: 5519615
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 30 30 NORTHERN BOULEVARD, STE 110 AND 115, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 26 41 2ND STREET, 3L, LONG ISLAND CITY, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DIANA C. QUINTERO CRUZ Agent 25 42 14TH STREET APT 3, ASTORIA, NY, 11102

DOS Process Agent

Name Role Address
CAROLINA POWER ESTHETIC INC. DOS Process Agent 30 30 NORTHERN BOULEVARD, STE 110 AND 115, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
DIANA C. QUINTERO CRUZ Chief Executive Officer 30 30 NORTHERN BOULEVARD, STE 110 AND 115, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2025-03-21 2025-03-21 Address 30 30 NORTHERN BOULEVARD, STE 110 AND 115, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2025-03-21 2025-03-21 Address 49 07 31ST AVENUE 1ST FLOOR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2019-03-25 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-25 2025-03-21 Address 25 42 14TH STREET APT 3, ASTORIA, NY, 11102, USA (Type of address: Registered Agent)
2019-03-25 2025-03-21 Address 25 42 14TH STREET APT 3, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250321003129 2025-03-21 BIENNIAL STATEMENT 2025-03-21
220420002796 2022-04-20 BIENNIAL STATEMENT 2021-03-01
190325020079 2019-03-25 CERTIFICATE OF INCORPORATION 2019-03-25

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State