| Name: | NEW YORK SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Entity Number: | 4138287 |
| County: | New York |
| Date of dissolution: | 01 Jun 2015 |
| Place of Formation: | New York |
| Address: | 249 E 10TH AVE, NEW YORK, NY, United States, 10009 |
| Address ZIP Code: | 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 249 E 10TH AVE, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| LIN SONG | Agent | 14219 BARCLAY AVE., #5G, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| LIN SONG | Chief Executive Officer | 249 E 10TH AVE, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2013-10-08 | Address | 249 E 10 ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2011-09-06 | 2012-03-20 | Address | 240 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601000082 | 2015-06-01 | CERTIFICATE OF DISSOLUTION | 2015-06-01 |
| 131008002297 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 120320000959 | 2012-03-20 | CERTIFICATE OF CHANGE | 2012-03-20 |
| 110906000041 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
