| Name: | REGENT SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2002 (22 years ago) |
| Entity Number: | 2805231 |
| County: | New York |
| Date of dissolution: | 15 Apr 2011 |
| Place of Formation: | New York |
| Address: | BLOOM SPA, 1728 FIRST AVE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BLOOM SPA, 1728 FIRST AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| YOUNG SOO JANG | Chief Executive Officer | 1728 FIRST AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-13 | 2006-08-01 | Address | C/O REGENT SPA INC, 1728 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2002-08-27 | 2004-09-13 | Address | 400 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110415000345 | 2011-04-15 | CERTIFICATE OF DISSOLUTION | 2011-04-15 |
| 100902002563 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002740 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002537 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002249 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020913000033 | 2002-09-13 | CERTIFICATE OF AMENDMENT | 2002-09-13 |
| 020827000133 | 2002-08-27 | CERTIFICATE OF INCORPORATION | 2002-08-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
