| Name: | SIGNATURE DAY SPA AT SOUTHSHORE MALL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2007 (18 years ago) |
| Entity Number: | 3512044 |
| County: | Suffolk |
| Date of dissolution: | 12 Jul 2023 |
| Place of Formation: | New York |
| Address: | 1701 SUNRISE HIGHWAY, BAYSHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
| Principal Address: | 1701 SUNRISE HWY, #A15, BAY SHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIMBERLY NGUYEN | DOS Process Agent | 1701 SUNRISE HIGHWAY, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY NGUYEN | Chief Executive Officer | 1701 SUNRISE HWY, #A15, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-25 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-23 | 2023-09-02 | Address | 1701 SUNRISE HWY, #A15, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2009-04-23 | 2023-09-02 | Address | 1701 SUNRISE HIGHWAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2007-05-03 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-03 | 2009-04-23 | Address | 1701 SUNRISE HIGHWAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000229 | 2023-07-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-12 |
| 110527002703 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002047 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070503000382 | 2007-05-03 | CERTIFICATE OF INCORPORATION | 2007-05-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
