| Entity Name: | ADVANCED AESTHETICS SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F03000000580 |
| FEI/EIN Number | 65-1174518 |
| Mail Address: | 501 MERRITT 7, 5TH FLOOR, NORWALK, CT 06851 |
| Address: | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RAKOWSKI, RICHARD | Chief Executive Officer | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 |
| Name | Role | Address |
|---|---|---|
| BURRIS, MATTHEW | Chief Financial Officer | 501 MERRITT 7, NORWALK, CT 06851 |
| Name | Role | Address |
|---|---|---|
| BURRIS, MATTHEW | Vice President | 501 MERRITT 7, NORWALK, CT 06851 |
| LIPMAN, ANDREW D | Vice President | 10 GLENVILLE STREET, GREENWICH, CT 06831 |
| HADDAD, WADE | Vice President | 501 MERRITT 7, NORWALK, CT 06851 |
| Name | Role | Address |
|---|---|---|
| SASSOON, ELAN | Director | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 |
| Name | Role | Address |
|---|---|---|
| SASSOON, ELAN | Officer | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 |
| Name | Role | Address |
|---|---|---|
| MANDELL, EDWARD R | Secretary | 405 LEXINGTON AVE., NEW YORK, NY 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 | No data |
| CANCEL ADM DISS/REV | 2006-09-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-21 | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 | No data |
| REINSTATEMENT | 2005-12-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-11-24 | ADVANCED AESTHETICS SUB, INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-28 |
| REINSTATEMENT | 2005-12-21 |
| ANNUAL REPORT | 2004-04-12 |
| Name Change | 2003-11-24 |
| Foreign Profit | 2003-02-04 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
