| Entity Name: | AVEDA EXPERIENCE CENTERS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Apr 2000 |
| Business ALEI: | 0648713 |
| Annual report due: | 10 Apr 2024 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 4000 Pheasant Drive, Blaine, MN, 55449, United States |
| Mailing address: | 7 Corporate Center Drive, Melville, NY, United States, 11747 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Teresa Bruzzo | Officer | 7 Corporate Center Dr, Melville, NY, 11747-3115, United States | 4000 PHEASANT DRIVE, BLAINE, MN, 55449, United States |
| Spencer G. Smul | Officer | The Estee Lauder Companies Inc., 767 Fifth Avenue, New York, NY, 10153, United States | The Estee Lauder Companies Inc., 767 Fifth Avenue, New York, NY, 10153, United States |
| Akhil Shrivastava | Officer | 7 Corporate Center Dr, Melville, NY, 11747-3115, United States | 4000 PHEASANT DRIVE, BLAINE, MN, 55449, United States |
| Tracey T. Travis | Officer | 4000 Pheasant Drive, Blaine, MN, 55449, United States | 4000 Pheasant Drive, Blaine, MN, 55449, United States |
| Lisa Acar | Officer | 4000 Pheasant Drive, Blaine, MN, 55449, United States | 4000 PHEASANT DRIVE, BLAINE, MN, 55449, United States |
| Josefina Lugris | Officer | 4000 Pheasant Drive, Blaine, MN, 55449, United States | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Spencer G. Smul | Director | The Estee Lauder Companies Inc., 767 Fifth Avenue, New York, NY, 10153, United States | The Estee Lauder Companies Inc., 767 Fifth Avenue, New York, NY, 10153, United States |
| Tracey T. Travis | Director | 4000 Pheasant Drive, Blaine, MN, 55449, United States | 4000 Pheasant Drive, Blaine, MN, 55449, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AVEDA ENVIRONMENTAL LIFESTYLE STORES INC. | AVEDA EXPERIENCE CENTERS INC. | 2003-10-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012152210 | 2024-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0011156854 | 2023-04-20 | No data | Annual Report | Annual Report | No data |
| BF-0010272695 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471331 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007310254 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006890317 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006466644 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006169878 | 2018-04-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
