| Name: | AUSTIN BEACH SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2000 (24 years ago) |
| Date of dissolution: | 08 Apr 2009 |
| Entity Number: | 2588633 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-02 AUSTIN ST, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES OLIVER | Chief Executive Officer | 69-02 AUSTIN ST, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-02 AUSTIN ST, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-16 | 2005-02-04 | Address | 110-74 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2003-06-16 | 2005-02-04 | Address | 110-74 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2003-06-16 | 2005-02-04 | Address | 110-74 QUEENS BLD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2000-12-29 | 2003-06-16 | Address | 60 EAST 42ND STREET, STE 1502, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090408000573 | 2009-04-08 | CERTIFICATE OF DISSOLUTION | 2009-04-08 |
| 050715002602 | 2005-07-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 050204002133 | 2005-02-04 | BIENNIAL STATEMENT | 2004-12-01 |
| 030616002324 | 2003-06-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001229000709 | 2000-12-29 | CERTIFICATE OF INCORPORATION | 2000-12-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
