| Name: | VANILLA SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 01 Oct 2015 |
| Entity Number: | 3914160 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-43 C BELLL BLVD, BAYSIDE, NY, United States, 11361 |
| Principal Address: | 45-43 C BELL BLVD, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-43 C BELLL BLVD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| XIANO LAN GONG | Chief Executive Officer | 45-43 C BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-02 | 2014-04-04 | Address | 45-43 C BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2012-04-02 | Address | 45-43C BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151001000429 | 2015-10-01 | CERTIFICATE OF DISSOLUTION | 2015-10-01 |
| 140404002221 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120402002148 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100218000538 | 2010-02-18 | CERTIFICATE OF INCORPORATION | 2010-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-05 | No data | 4543 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-02 | No data | 4543 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 204007 | OL VIO | INVOICED | 2013-04-01 | 250 | OL - Other Violation |
| 186693 | OL VIO | INVOICED | 2012-07-31 | 350 | OL - Other Violation |
| 145417 | CL VIO | INVOICED | 2011-07-13 | 250 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
