| Name: | AVEDA EXPERIENCE CENTERS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Aug 2013 (12 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601622 |
| Place of Formation: | DELAWARE |
| File Number: | 601622 |
| Principal Address: | 7 CORPORATE CENTER DRIVE MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SPENCER G. SMUL | Secretary | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 | 2020-08-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leonard A. Lauder | Director | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 | 2024-07-29 |
| TRACEY T. TRAVIS | Director | 4000 PHEASANT RIDGE DR NE, BLAINE, MN 55449-7101 | 2023-08-08 |
| Ronald S.r Laude | Director | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 | 2024-07-29 |
| DEIRDRE STANLEY | Director | 4000 PHEASANT RIDGE DR NE, BLAINE, MN 55449-7101 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Akhil Shrivastava | Treasurer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philippe Pinatel | President | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11747 | 2024-07-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005831156 | 2024-07-29 |
| Annual Report | 0005357246 | 2023-08-08 |
| Annual Report | 0004863383 | 2022-08-17 |
| Registered Agent Name/Address Change (mass change) | 0004644947 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470376 | 2021-10-29 |
| Annual Report | 0004393144 | 2021-08-26 |
| Annual Report | 0003961301 | 2020-08-06 |
| Annual Report | 0003559482 | 2019-07-05 |
| Annual Report | 0003270649 | 2018-08-08 |
| Annual Report | 0003270648 | 2017-08-11 |
Date of last update: 24 Feb 2025
Sources: Idaho Secretary of State
