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SHINING BEAUTY SPA NO 1 INC

Company Details

Name: SHINING BEAUTY SPA NO 1 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2012 (12 years ago)
Entity Number: 4265918
County: Queens
Date of dissolution: 21 Jun 2021
Place of Formation: New York
Address: 113-19 LIBERTY AVE 2F, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YUNG CHAN DOS Process Agent 113-19 LIBERTY AVE 2F, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
LIN LIU Chief Executive Officer 126-18 POWELLS COVE BLVD, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2017-10-26 2021-12-06 Address 113-19 LIBERTY AVE 2F, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2014-08-18 2021-12-06 Address 126-18 POWELLS COVE BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2012-07-02 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-02 2017-10-26 Address 113-19 LIBERTY AVE 2F, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211206000446 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
171026000358 2017-10-26 CERTIFICATE OF CHANGE 2017-10-26
160802007232 2016-08-02 BIENNIAL STATEMENT 2016-07-01
140818006419 2014-08-18 BIENNIAL STATEMENT 2014-07-01
120702000390 2012-07-02 CERTIFICATE OF INCORPORATION 2012-07-02

Date of last update: 07 Nov 2024

Sources: New York Secretary of State