| Name: | BEACH SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2006 (18 years ago) |
| Entity Number: | 3427159 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 312 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 312 5TH AVENUE, 2ND FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 312 5TH AVENUE, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KAP SUN TAYLOR | Chief Executive Officer | 312 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-27 | 2012-10-19 | Address | 312 5TH AVENUE #2ND FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-20 | 2008-06-27 | Address | 303 EAST 44TH STREET 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2153413 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 121019002299 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 081028002363 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 080627000100 | 2008-06-27 | CERTIFICATE OF CHANGE | 2008-06-27 |
| 061020000480 | 2006-10-20 | CERTIFICATE OF INCORPORATION | 2006-10-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
