| Name: | FUSION SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2004 (20 years ago) |
| Entity Number: | 3072796 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 W. 24TH STREET, SUITE 1F, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIFFANY M ALBERT | Chief Executive Officer | 420 W. 24TH STREET, SUITE 1F, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FUSION SPA INC. | DOS Process Agent | 420 W. 24TH STREET, SUITE 1F, NEW YORK, NY, United States, 10011 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21FU1205912 | Appearance Enhancement Business License | 2004-08-09 | 2025-03-16 | 420 W. 24th St. #1F, New York, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-02 | 2020-06-02 | Address | 315 W. 57TH STREET, SUITE 306, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-06-02 | 2020-06-02 | Address | 315 W. 57TH STREET, SUITE 306, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2020-06-02 | Address | 315 W. 57TH STREET, SUITE 306, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-06-19 | 2014-06-02 | Address | 481 8TH AVENUE, SUITE 740, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-06-19 | 2014-06-02 | Address | 481 8TH AVENUE SUITE 740, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-19 | 2014-06-02 | Address | 481 8TH AVENUE, SUITE 740, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-06-30 | 2006-06-19 | Address | 481 8TH AVENUE SUITE 1759, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602061385 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605007516 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006890 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007231 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006168 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002393 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 060619003131 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630000485 | 2004-06-30 | CERTIFICATE OF INCORPORATION | 2004-06-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
