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ALLURING SMILE, INC.

Company Details

Name: ALLURING SMILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1999 (25 years ago)
Entity Number: 2449248
County: New York
Date of dissolution: 26 Jun 2009
Place of Formation: New York
Address: 38 CLAYTON AVE, LONG BEACH, NY, United States, 11561
Address ZIP Code: 11561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLURING SMILE INC 2009 134091515 2010-07-29 ALLURING SMILE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621210
Sponsor’s telephone number 2122134558
Plan sponsor’s mailing address 527 3RD AVENUE, SUITE 216, NEW YORK, NY, 10016
Plan sponsor’s address 527 3RD AVENUE, SUITE 216, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134091515
Plan administrator’s name ALLURING SMILE INC
Plan administrator’s address 527 3RD AVENUE, SUITE 216, NEW YORK, NY, 10016
Administrator’s telephone number 2122134558

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing RICHARD RICCI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 CLAYTON AVE, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name Role Address
RICHARD RICCI, DDS Chief Executive Officer 38 CLAYTON AVE, LONG BEACH, NY, United States, 11561

History

Start date End date Type Value
2001-12-04 2006-04-26 Address 201 EAST 28TH ST, SUITE 1E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-12-04 2006-04-26 Address 201 EAST 28TH ST, SUITE 1E, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-12-13 2006-04-26 Address 201 EAST 28 STREET, SUITE 1E, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090626000525 2009-06-26 CERTIFICATE OF DISSOLUTION 2009-06-26
060426002132 2006-04-26 BIENNIAL STATEMENT 2005-12-01
031211002339 2003-12-11 BIENNIAL STATEMENT 2003-12-01
011204002025 2001-12-04 BIENNIAL STATEMENT 2001-12-01
991213000851 1999-12-13 CERTIFICATE OF INCORPORATION 1999-12-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State