| Name: | THE RELAXATION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1987 (37 years ago) |
| Date of dissolution: | 06 Jun 2005 |
| Entity Number: | 1217056 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1446 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY CHARNO | Chief Executive Officer | 20 LUMBER ROAD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1446 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-22 | 2001-11-16 | Address | 20 LUMBER ROAD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-12-22 | 2001-11-16 | Address | 20 LUMBER ROAD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1987-11-13 | 1993-12-22 | Address | BOX 1067, ATT:JEFFREY CHARNO, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050606000049 | 2005-06-06 | CERTIFICATE OF DISSOLUTION | 2005-06-06 |
| 011116002647 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
| 000511002440 | 2000-05-11 | BIENNIAL STATEMENT | 1999-11-01 |
| 931222002190 | 1993-12-22 | BIENNIAL STATEMENT | 1993-11-01 |
| B566568-6 | 1987-11-13 | CERTIFICATE OF INCORPORATION | 1987-11-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
