| Name: | SHIATSU SPA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1987 (38 years ago) |
| Entity Number: | 1154577 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1500 BROADWAY #950, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 581 E BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDBURD & COMPANY | DOS Process Agent | 1500 BROADWAY #950, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SU GEEN KIM | Chief Executive Officer | 581 E BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1999-03-12 | Address | 451 BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1999-03-12 | Address | 451 BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1987-03-19 | 1993-06-07 | Address | 451 BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030304003064 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002620 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002515 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415002426 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 940321002571 | 1994-03-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930607002959 | 1993-06-07 | BIENNIAL STATEMENT | 1993-03-01 |
| B551132-3 | 1987-10-05 | CERTIFICATE OF AMENDMENT | 1987-10-05 |
| B472211-4 | 1987-03-19 | CERTIFICATE OF INCORPORATION | 1987-03-19 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
