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PROFILE HEALTH SPA FOR WOMEN, INC.

Company Details

Name: PROFILE HEALTH SPA FOR WOMEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1973 (51 years ago)
Entity Number: 263503
County: New York
Date of dissolution: 10 Apr 2002
Place of Formation: New York
Address: 2116 MERRICK AVE, MERRICK, NY, United States, 11566
Address ZIP Code: 11566
Principal Address: 52 E 42ND ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOYCE LAITMAN Chief Executive Officer 52 E 42ND ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
EPHRAM CHARLES ACCOUNTANTS DOS Process Agent 2116 MERRICK AVE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
1983-12-06 1993-01-08 Address GOLDSMITH & GREENWALD, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1973-06-12 1983-12-06 Address 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190429010 2019-04-29 ASSUMED NAME LLC INITIAL FILING 2019-04-29
020410000795 2002-04-10 CERTIFICATE OF DISSOLUTION 2002-04-10
000049003588 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930108002721 1993-01-08 BIENNIAL STATEMENT 1992-06-01
B046555-3 1983-12-06 CERTIFICATE OF AMENDMENT 1983-12-06
A103973-3 1973-09-25 CERTIFICATE OF AMENDMENT 1973-09-25
A77973-4 1973-06-12 CERTIFICATE OF INCORPORATION 1973-06-12

Date of last update: 30 Oct 2024

Sources: New York Secretary of State