| Name: | HS BEACH SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 31 Jul 2012 |
| Entity Number: | 2539410 |
| ZIP code: | 11746 (Companies in Nassau, 11746) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 333 JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Address: | 333 JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN HAALAND | Chief Executive Officer | 333 JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-07 | 2005-02-25 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120731000534 | 2012-07-31 | CERTIFICATE OF DISSOLUTION | 2012-07-31 |
| 060929002079 | 2006-09-29 | BIENNIAL STATEMENT | 2006-08-01 |
| 050225002299 | 2005-02-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 000816000117 | 2000-08-16 | CERTIFICATE OF AMENDMENT | 2000-08-16 |
| 000807000023 | 2000-08-07 | CERTIFICATE OF INCORPORATION | 2000-08-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
