ESSENCE SPA INC.

Company Details

Name:	ESSENCE SPA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 2006 (19 years ago) (Companies founded in January 2006)
Date of dissolution:	11 Dec 2013
Entity Number:	3302999
ZIP code:	11732 (Companies in Nassau, 11732)
County:	Nassau
Place of Formation:	New York
Address:	6334 NORTHERN BLVD, EAST NORWICH, NY, United States, 11732

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6334 NORTHERN BLVD, EAST NORWICH, NY, United States, 11732

Chief Executive Officer

Name	Role	Address
CHRISTINA KIM	Chief Executive Officer	6334 NORTHERN BLVD, EAST NORWICH, NY, United States, 11732

History

Start date	End date	Type	Value
2011-11-29	2012-01-25	Address	6334 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2011-11-29	2012-01-25	Address	6334 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA (Type of address: Principal Executive Office)
2010-01-28	2012-01-25	Address	6334 NORTHERN BLVD, B1, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process)
2008-01-02	2011-11-29	Address	6334 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2008-01-02	2011-11-29	Address	6334 NORTHERN BLVD, B1, EAST NORWICH, NY, 11732, USA (Type of address: Principal Executive Office)
2006-01-09	2010-01-28	Address	6334 NORTHERN BLVD., E. NORWICH, NY, 11732, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131211000150	2013-12-11	CERTIFICATE OF DISSOLUTION	2013-12-11
120125002572	2012-01-25	BIENNIAL STATEMENT	2012-01-01
111129002769	2011-11-29	AMENDMENT TO BIENNIAL STATEMENT	2010-01-01
100128002721	2010-01-28	BIENNIAL STATEMENT	2010-01-01
080102002514	2008-01-02	BIENNIAL STATEMENT	2008-01-01
060109000590	2006-01-09	CERTIFICATE OF INCORPORATION	2006-01-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State