| Name: | THE PERFECT BALANCE SALON & DAY SPA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Date of dissolution: | 30 Dec 2011 |
| Entity Number: | 2608214 |
| ZIP code: | 11741 (Companies in Suffolk, 11741) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 160 MONTAUK HWY, BLUEPOINT, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA COLSON | DOS Process Agent | 160 MONTAUK HWY, BLUEPOINT, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| BARBARA JOHNSON | Chief Executive Officer | 160 MONTAUK HWY, BLUEPOINT, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-05 | 2007-04-04 | Address | 160 MONTAUK HWY, BLUEPOINT, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2003-02-07 | 2005-04-05 | Address | 160 MONTAUK HWY, BLUEPOINT, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2003-02-07 | 2007-04-04 | Address | 160 MONTAUK HWY, BLUEPOINT, NY, 11741, USA (Type of address: Service of Process) |
| 2001-02-21 | 2003-02-07 | Address | 36 QUAIL RUN, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111230000110 | 2011-12-30 | CERTIFICATE OF DISSOLUTION | 2011-12-30 |
| 090305002703 | 2009-03-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070404002647 | 2007-04-04 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002730 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002607 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221000474 | 2001-02-21 | CERTIFICATE OF INCORPORATION | 2001-02-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
