| Name: | HELIOTHERAPY TANNING SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2003 (22 years ago) |
| Entity Number: | 2902817 |
| ZIP code: | 11576 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1500 OLD NORTHERN BLVD, 2ND FLOOR, ROSLYN, NY, United States, 11576 |
| Principal Address: | 1500 OLD NORTHERN BLVD., 2ND FLOOR, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELIOTHERAPY TANNING SPA, INC. | DOS Process Agent | 1500 OLD NORTHERN BLVD, 2ND FLOOR, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| JOSEPHINE NOTO | Chief Executive Officer | 1500 OLD NORTHERN BLVD, 2ND FLOOR, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-07 | 2017-05-03 | Address | 1512 OLD NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2011-06-06 | 2017-05-03 | Address | 1512 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2007-06-04 | 2013-05-07 | Address | 30 W JACKSON AVE, BABYLON, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2007-06-04 | 2017-05-03 | Address | 1512 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2007-06-04 | 2011-06-06 | Address | 1512 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2007-06-04 | Address | 30 WEST JACKSON AVE, BABYLON, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2005-10-05 | 2007-06-04 | Address | 1512 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2005-10-05 | 2007-06-04 | Address | 1512 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2003-05-06 | 2005-10-05 | Address | 4617 196TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503007465 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507006210 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002645 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 070604002756 | 2007-06-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 051005002079 | 2005-10-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506000446 | 2003-05-06 | CERTIFICATE OF INCORPORATION | 2003-05-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
