REVELLE AESTHETICS, INC.

Company Details

Entity Name:	REVELLE AESTHETICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Jul 2023 (2 years ago)
Document Number:	F23000003971
FEI/EIN Number	37-1909194
Address:	2570 W. El Camino Real, #310, Mountain View, CA 94040
Mail Address:	2570 W. El Camino Real, #310, Mountain View, CA 94040
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
Hove, Caroline Van	Chief Executive Officer	2570 W. El Camino Real, #310 Mountain View, CA 94040

President

Name	Role	Address
Hove, Caroline Van	President	2570 W. El Camino Real, #310 Mountain View, CA 94040

Chief Financial Officer

Name	Role	Address
Nguyen, Vanessa	Chief Financial Officer	2570 W. El Camino Real, #310 Mountain View, CA 94040

Chief Administrative Officer

Name	Role	Address
Bright, Earl A, II	Chief Administrative Officer	2570 W. El Camino Real, #310 Mountain View, CA 94040

Chairman of the Board

Name	Role	Address
Amerson, Dave	Chairman of the Board	2570 W. El Camino Real, #310 Mountain View, CA 94040

Director

Name	Role	Address
Hove, Carolin Van	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Bright, Earl A.	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Makower, Josh	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Long, Karen	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Amerson, Dave	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Anderson, Bob	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Richardson, Nina	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Schaison, Philippe	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040
Park, Michele	Director	2570 W. El Camino Real, #310 Mountain View, CA 94040

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-10	2570 W. El Camino Real, #310, Mountain View, CA 94040	No data
CHANGE OF MAILING ADDRESS	2024-04-10	2570 W. El Camino Real, #310, Mountain View, CA 94040	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-10
Foreign Profit	2023-07-10

Date of last update: 09 Feb 2025

Sources: Florida Department of State