| Name: | RED DOOR SALONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1993 (32 years ago) |
| Entity Number: | 1709340 |
| County: | New York |
| Date of dissolution: | 17 Aug 2005 |
| Place of Formation: | Delaware |
| Address: | ATTN: TAX DEPARTMENT, 3822 E UNIVERSITY DR SUITE 5, PHOENIX, AZ, United States, 85034 |
| Address ZIP Code: | |
| Principal Address: | 3822 E UNIVERSITY DR, SUITE 5, PHOENIX, AZ, United States, 85034 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ELIZABETH ARDEN SPAS LLC | DOS Process Agent | ATTN: TAX DEPARTMENT, 3822 E UNIVERSITY DR SUITE 5, PHOENIX, AZ, United States, 85034 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN RICHARDS | Chief Executive Officer | 3822 E UNIVERSITY DR, SUITE 5, PHOENIX, AZ, United States, 85034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-26 | 2005-04-20 | Address | 3822 E UNIVERSITY DR, #5, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office) |
| 2004-10-26 | 2005-04-20 | Address | 3822 E UNIVERSITY DR, #5, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 1995-11-20 | 2005-04-20 | Address | 3822 EAST UNIVERSITY DRIVE, STE. 5, PHOENIX, AZ, 85034, USA (Type of address: Service of Process) |
| 1995-11-20 | 2004-10-26 | Address | 3822 EAST UNIVERSITY DRIVE, STE. 5, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office) |
| 1994-03-18 | 1995-11-20 | Address | 691 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-18 | 1995-11-20 | Address | 691 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-18 | 2004-10-26 | Address | 3822 EAST UNIVERSITY DRIVE, SUITE 5, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1994-03-18 | Address | 1006 GRAND AVENUE, SUITE 950, KANSAS CITY, MO, 64106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050817000628 | 2005-08-17 | CERTIFICATE OF TERMINATION | 2005-08-17 |
| 050420002380 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 041026002692 | 2004-10-26 | AMENDMENT TO BIENNIAL STATEMENT | 2003-03-01 |
| 030603000603 | 2003-06-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-06-03 |
| DP-1625521 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010327002281 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317002292 | 1999-03-17 | BIENNIAL STATEMENT | 1999-03-01 |
| 990212000135 | 1999-02-12 | CERTIFICATE OF AMENDMENT | 1999-02-12 |
| 980227002214 | 1998-02-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 951120002075 | 1995-11-20 | BIENNIAL STATEMENT | 1995-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
