VENUS CONCEPT USA INC., 1085378

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SUITE 100, TORONTO, ONTARIO, M2J 4Z2 CANADA

Subject VENUS CONCEPT USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1085378 and its seat is at 4556 N. HIATUS ROAD, SUNRISE, 33351, FL. The company was established on 4th October 2012 and its actual status is Active.

Entity Name	VENUS CONCEPT USA INC.
Entity Number	1085378

Status	Active
Incorporation Date	4th October 2012
Business Address	4556 N. HIATUS ROAD, SUNRISE, 33351, FL
Mailing Address	SUITE 100, TORONTO, ONTARIO, M2J 4Z2 CANADA
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	VENUS CONCEPT USA INC.

The company and its activities are actually managed by 3 persons with the responsibility of its market actions. Persons written in the register are DOMENIC SERAFINO, who’s seat is at 4556 N. HIATUS ROAD, SUNRISE, 33351, FL, GREG VAN STAVEREN, who’s seat is at 4556 N HIATUS RD, SUNRISE, 33351, FL, INCORP SERVICES, INC., who’s seat is at 4TH FLOOR, STAMFORD, CT, 06901-2704.

Role	Principal
Title	PRESIDENT
Residence Address	4556 N. HIATUS ROAD, SUNRISE, 33351, FL
Business Address	4556 N. HIATUS ROAD, SUNRISE, 33351, FL

Role	Principal
Title	SECRETARY / TREASURER
Residence Address	4556 N HIATUS RD, SUNRISE, 33351, FL
Business Address	4556 N HIATUS RD, SUNRISE, 33351, FL

Role	Registered Agent
Business Address	4TH FLOOR, STAMFORD, CT, 06901-2704

530 DANBURY ROAD, WILTON, 06897, CT

491 HIGH STREET, MIDDLETOWN, 06457, CT

124 PROSPECT HILL RD, WINDSOR, 06095, CT

9 BRIDGE SQUARE, WESTPORT, 06880, CT

452 LEXINGTON ST., AUBURNDALE, 02466, MA

154 HOWARD AVE 3RD FLR, NEW HAVEN, 06519, CT

124 SIMSBURY ROAD, BLDG. 1A, AVON, 06001, CT

537 CEDAR ROAD, SOUTHPORT, 06890, CT

95 CHESTNUT STREET, BRANFORD, 06405, CT

7 DEWARD ROAD, GREENWICH, 06830, CT

52 1/2 PEMBROOKE RD, DANBURY, 06810, CT

498 DEN ROAD, BLDG. 2, STAMFORD, 06903, CT

249 KNICKERBOCKER AVE, STAMFORD, 06907, CT

2215 SUMMER ST, RIDGEWAY SHOPPING CENTER, STAMFORD, 06905, CT

36-B UNION CITY ROAD, PROSPECT, 06712, CT

337 WEBER AVENUE, SUITE A16, STRATFORD, 06614, CT

130 CARLISLE ST, NEW HAVEN, 06519, CT

177 FRANKLIN ST., NEW YORK, 10013, NY

150 EAST 58 ST., SUITE 2000, NEW YORK, 10155, NY

49 FENNBROOK DR., HAMDEN, 06517, CT

184 FRANKLIN ST, NORWICH, 06360, CT

272 STROBEL RD., TRUMBULL, 06611, CT

150 EAST 58 ST., SUITE 2000, NEW YORK, 10155, NY

411 BARNUM AVE CUTOFF, STRATFORD SQUARE, STRATFORD, 06615, CT

150 EAST 58 ST., SUITE 2000, NEW YORK, 10155, NY

72 POND PLACE, COS COB, 06807, CT

150 EAST 58 ST., SUITE 2000, NEW YORK, 10155, NY

85 CAMP AVENUE, APT 6D, STAMFORD, 06907, CT

180 TURN OF RIVER ROAD, SUITE 15B, STAMFORD, 06905, CT

150 EAST 58 ST., SUITE 2000, NEW YORK, 10155, NY

18 REYNOLDS AVE., STAMFORD, 06905, CT

85 MILL PLAIN ROAD, BUILDING K, FAIRFIELD, 06824, CT

57 E. MAIN ST., TORRINGTON, 06790, CT

45 COLUMBUS PLACE, UNIT 15, STAMFORD, 06907, CT

107 E MAIN ST, FL2, MERIDEN, 06450, CT

293 BEECHMONT AVE., BRIDGEPORT, 06606, CT

596 MOOSE HILL ROAD, MONROE, 06468, CT

430 MAIN AVE STE 207, NORWALK, 06851, CT

16 ORCHARD PLACE, GREENWICH, 06830, CT

800 WATERFRONT DRIVE, PITTSBURGH, 15222, PA

51 LAKE PL. 3RD, NEW HAVEN, 06511, CT

47 LIBERTY CT, STAMFORD, 06902, CT

20 E. 49 ST., 4 FL., NEW YORK, 10017, NY

66 CATOONA LANE, APT. 1, STAMFORD, 06902, CT

40 TOILSOME AV, NORWALK, 06851, CT

18508 US 77 EXPY., HARLINGEN, 78552, TX

C/O, ONE POST ROAD, FAIRFIELD, 06824, CT

37 PEMBROKE HILL, FARMINGTON, 06032, CT

204 LONG LOTS ROAD, WESTPORT, 06880, CT

206 MILBANK AVENUE #1, GREENWICH, 06830, CT

470 LEWIS AVENUE, MERIDEN, 06451, CT

907 BANTAM ROAD, BANTAM, 06750, CT

32 CONANT RD, RIDGEFIELD, 06877, CT

224 INGHAM HILL ROAD, OLD SAYBROOK, 06475, CT

140 SHERMAN ST., 5TH FLOOR, FAIRFIELD, 06824, CT

40 BROOK CROSSING, ELLINGTON, 06029, CT

C/O PAUL FERNANDEZ, 11 CARRIAGE DRIVE, NORWALK, 06850, CT

47 BOSTON, NEW HAVEN, 06512, CT

714 CONNECTICUT AVENUE, NORWALK, 06854, CT

11816 LACKLAND RD., SUITE 150, ST. LOUIS, 63146, MO

1088 BOSTON POST AVENUE, SUITE 202, WEST HAVEN, 06516, CT

814 MAPLE WOOD AVE, BRIDGEPORT, 06605, CT

606 POST ROAD EAST, SUITE 549, WESTPORT, 06880, CT

TWO LANDMARK SQUARE, SUITE 208, STAMFORD, 06901, CT

1067 PARK AV, BRIDGEPORT, 06604, CT

991 CAMPBELL AVENUE, WEST HAVEN, 06516, CT

349 BENHAM HILL ROAD, WEST HAVEN, 06516, CT

1918 POST RD, DARIEN, 06820, CT

575 HIGLAND AVE., WATERBURY, 06708, CT

1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, 19103, PA

24 WOLCOTT HILL RD., WETHERSFIELD, 06109, CT

63 DAVIS ST, DANBURY, 06810, CT

ONE CORPORATE CENTER FL 11, HARTFORD, 06103, CT

49 CONNECTICUT BLVD., STE. 8, EAST HARTFORD, 06108, CT

80 LATIMER ST., EAST HARTFORD, 06108, CT

195 WELLSVILLE AVENUE, NEW MILFORD, 06776, CT

2 RYAN DRIVE, WALLINGFORD, 06492, CT

1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, 19103, PA

19 EAST FLAT HILLS ROAD, SOUTHBURY, 04688, CT

1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, 19103, PA

58 ROGER ST, BRANFORD, 06405, CT

50 WASHINGTON STREET, SUITE 510, NORWALK, 06854, CT

427 NAUBUC AVENUE, SUITE 101, GLASTONBURY, 06033, CT

81 WASHINGTON ST, NORWALK, 06854, CT

269 HAVILAND ROAD, STAMFORD, 06903, CT

433 SOUTH MAIN STREET, SUITE 201, WEST HARTFORD, 06110, CT

2187 ATLANTIC ST., 4TH FL., STAMFORD, 06902, CT

350 BOSTON POST RD, STORE #2, ORANGE, 06477, CT

144 HARVARD DRIVE, TORRINGTON, 06790, CT

167 KIMBALL RD., LISBON, 06351, CT

350 LYDALL ST., MANCHESTER, 06042, CT

399 LEDYARD ST, HARTFORD, 06114, CT

240 OLD COLCHESTER RD., AMSTON, 06231, CT

103 ABBE RD, ENFIELD, 06082, CT

4300 N UNIVERSITY DRIVE, SUITE E106, LAUDERHILL, 33351, FL

10001 NW 50 STREET, STE. 108, SUNRISE, 33351, FL

10251 W. OAKLAND PARK BLVD, SUNRISE, 33351, FL

4556 N. HIATUS ROAD, SUNRISE, 33351, FL

10130 NW 47TH STREET, SUNRISE, 33351, FL

10251 W. OAKLAND PARK BLVD., SUNRISE, 33351, FL

4010 NORTHWEST 91ST TERRACE, SUNRISE, 33351, FL

5066 N. HIATUS ROAD, SUNRISE, 33351, FL

INC., 4600 NORTH HIATUS ROAD, SUNRISE, 33351, FL

7771 W OAKLAND PARK BLVD STE 100, SUNRISE, 33351, FL

7771 WEST OAKLAND PARK BLVD. #130, FORT LAUDERDALE, 33351, FL

5307 NOB HILL RD., SUNRISE, 33351, FL