| Name: | KOZY SALON & SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Date of dissolution: | 21 Mar 2023 |
| Entity Number: | 3221491 |
| ZIP code: | 11720 (Companies in Suffolk, 11720) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720 |
| Address: | 1931 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1931 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| YOO MYUNG RAN | Chief Executive Officer | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-13 | 2023-06-06 | Address | 1931 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2011-06-13 | 2023-06-06 | Address | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2009-06-15 | 2011-06-13 | Address | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2011-06-13 | Address | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2009-06-15 | 2011-06-13 | Address | 1931 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2007-06-12 | 2009-06-15 | Address | 1931 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2007-06-12 | 2009-06-15 | Address | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2009-06-15 | Address | 1931 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
| 2005-06-21 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-21 | 2007-06-12 | Address | 1933 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606005118 | 2023-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-21 |
| 190604060421 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006858 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006674 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006675 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002744 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002345 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002247 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050621000937 | 2005-06-21 | CERTIFICATE OF INCORPORATION | 2005-06-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
