| Name: | THE NEW YOU OF NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Entity Number: | 1763579 |
| ZIP code: | 11205 (Companies in Kings, 11205) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O MARINA PERELMAN, 517 PARK AVENUE, STE. 101, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 517 Park Avenue, Ste.101, Brooklyn, NY, United States, 11205 |
Contact Details
Phone +1 718-708-6338
Phone +1 718-998-2189
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE NEW YOU OF NEW YORK CORP. | DOS Process Agent | C/O MARINA PERELMAN, 517 PARK AVENUE, STE. 101, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| MARINA PERELMAN | Chief Executive Officer | 517 PARK AVENUE, STE.101, BROOKYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010475-DCA | Active | Business | 2014-07-09 | 2025-03-15 |
| 1189314-DCA | Inactive | Business | 2005-02-16 | 2015-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 517 PARK AVENUE, STE.101, BROOKYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-10-02 | Address | 517 PARK AVENUE, STE.101, BROOKYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-10-02 | Address | C/O MARINA PERELMAN, 517 PARK AVENUE, STE. 101, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2017-02-27 | 2023-06-09 | Address | C/O MARINA PERELMAN, 517 PARK AVENUE, STE. 101, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1993-10-12 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-10-12 | 2017-02-27 | Address | 198 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001942 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230609001887 | 2023-06-09 | BIENNIAL STATEMENT | 2021-10-01 |
| 170227000470 | 2017-02-27 | CERTIFICATE OF CHANGE | 2017-02-27 |
| 931012000576 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-27 | No data | 517 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 517 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-05 | No data | 517 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 517 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 517 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-25 | No data | 352 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587166 | RENEWAL | INVOICED | 2023-01-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 3301564 | RENEWAL | INVOICED | 2021-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2967546 | RENEWAL | INVOICED | 2019-01-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 2559153 | RENEWAL | INVOICED | 2017-02-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 1993287 | RENEWAL | INVOICED | 2015-02-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 1719879 | LICENSE | INVOICED | 2014-07-02 | 100 | Dealer in Products for the Disabled License Fee |
| 793257 | RENEWAL | INVOICED | 2013-01-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 793258 | RENEWAL | INVOICED | 2011-01-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 109985 | LL VIO | INVOICED | 2009-05-28 | 200 | LL - License Violation |
| 793259 | RENEWAL | INVOICED | 2009-03-02 | 200 | Dealer in Products for the Disabled License Renewal |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
