| Name: | THE W SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2007 (18 years ago) |
| Entity Number: | 3522897 |
| ZIP code: | 14032 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 8500 ROLL ROAD, CLARENCE CENTER, NY, United States, 14032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8500 ROLL ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Name | Role | Address |
|---|---|---|
| JENNIFER LACOE | Chief Executive Officer | 8500 ROLL ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-20-01706 | Appearance Enhancement Business License | 2020-09-16 | 2024-09-16 | 8500 Roll Rd Ste C, Clarence Center, NY, 14032-9131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 8500 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2024-02-02 | Address | 8500 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-03-08 | Address | 8500 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-02-02 | Address | 8500 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2011-05-17 | 2023-03-08 | Address | 8500 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2011-05-17 | 2023-03-08 | Address | 8500 ROLL ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process) |
| 2009-04-22 | 2011-05-17 | Address | 8500 ROLL ROAD, SUITE C, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2009-04-22 | 2011-05-17 | Address | 8500 ROLL ROAD, SUITE C, CLARENCE CENTER, NY, 14032, USA (Type of address: Principal Executive Office) |
| 2007-05-25 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005666 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 230308003594 | 2023-03-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 170118000153 | 2017-01-18 | CERTIFICATE OF AMENDMENT | 2017-01-18 |
| 110517003022 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002655 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525000645 | 2007-05-25 | CERTIFICATE OF INCORPORATION | 2007-05-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
