| Name: | JUVA SKIN AND LASER CENTER, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1985 (40 years ago) |
| Entity Number: | 988915 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE N, STE N, Albany, NY, United States, 12207 |
| Principal Address: | 60 EAST 56TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY STE N, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE ANDERSON, M.D. | Chief Executive Officer | 60 EAST 56TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 48 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 60 EAST 56TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2024-02-21 | Address | 48 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 48 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-02-21 | Address | 60 EAST 56TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-02-21 | Address | 60 East 56th Street, 2nd Floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-12-06 | 2023-12-06 | Address | 60 EAST 56TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-09 | 2023-12-06 | Address | 48 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001505 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 231206000551 | 2023-11-24 | CERTIFICATE OF AMENDMENT | 2023-11-24 |
| 211020000313 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 210309060109 | 2021-03-09 | BIENNIAL STATEMENT | 2019-04-01 |
| B246703-4 | 1985-07-11 | CERTIFICATE OF AMENDMENT | 1985-07-11 |
| B214306-4 | 1985-04-12 | CERTIFICATE OF INCORPORATION | 1985-04-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
