| Name: | ROHRER AESTHETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2022 (3 years ago) |
| Entity Number: | 6443554 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROHRER AESTHETICS, INC. |
| Principal Address: | 121 CITATION COURT, HOMEWOOD, AL, United States, 35209 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NORMAN J WAZANEY | Chief Executive Officer | 12 N STATE RT 17, SUITE 112, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-03-11 | Address | 12 N STATE RT 17, SUITE 112, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-01-13 | 2025-03-11 | Address | 28 LIBERTY STREET, NEW YORK, AL, 10005, USA (Type of address: Service of Process) |
| 2022-03-30 | 2025-01-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-30 | 2025-01-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311004373 | 2025-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-11 |
| 250113003365 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 220330000368 | 2022-03-29 | APPLICATION OF AUTHORITY | 2022-03-29 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
