| Name: | AMBER SPA & SKIN CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2007 (17 years ago) |
| Entity Number: | 3540124 |
| County: | New York |
| Date of dissolution: | 16 Apr 2020 |
| Place of Formation: | New York |
| Address: | 232 SHERMAN AVENUE, SUITE 23, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
| Principal Address: | 232 SHERMAN AVE STE 23, NEW YORK, NY, United States, 10034 |
| Principal Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 232 SHERMAN AVENUE, SUITE 23, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| PATRIA GONZALEZ | Chief Executive Officer | 232 SHERMAN AVE STE 4, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-09 | 2013-08-12 | Address | 232 SHERMAN AVE #4, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2009-07-09 | 2013-08-12 | Address | 232 SHERMAN AVE #4, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2007-07-06 | 2013-08-12 | Address | 232 SHERMAN AVENUE, SUITE 4, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200416000063 | 2020-04-16 | CERTIFICATE OF DISSOLUTION | 2020-04-16 |
| 130812002319 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110831002951 | 2011-08-31 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002457 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070706000331 | 2007-07-06 | CERTIFICATE OF INCORPORATION | 2007-07-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
