| Name: | ULTIMATE BEAUTY LASER SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2013 (12 years ago) (Companies founded in May 2013) |
| Date of dissolution: | 16 Jun 2023 |
| Entity Number: | 4405792 |
| ZIP code: | 14618 (Companies in Monroe, 14618) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1636 MONROE AVE, ROCHESTER, NY, United States, 14618 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE BEAUTY LASER SPA, INC. | DOS Process Agent | 1636 MONROE AVE, ROCHESTER, NY, United States, 14618 |
| Name | Role | Address |
|---|---|---|
| JEFFREY REDDISH | Chief Executive Officer | 1636 MONROE AVE, ROCHESTER, NY, United States, 14618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-10 | 2023-07-03 | Address | 1636 MONROE AVE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-10 | Address | 1636 MONROE AVE, 3445 WINTON PLACE, SUITE 228, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 2017-05-11 | 2023-07-03 | Address | 1636 MONROE AVE, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2015-05-04 | 2017-05-11 | Address | 339 EAST AVE. #202, ROCHESTER, NY, 14604, USA (Type of address: Principal Executive Office) |
| 2015-05-04 | 2017-05-11 | Address | 339 EAST AVE. #202, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2013-05-20 | 2019-05-01 | Address | C/O SAMMY FELDMAN, ESQ., 3445 WINTON PLACE, SUITE 228, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2013-05-20 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703004081 | 2023-06-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-16 |
| 210510060290 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060568 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006173 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006524 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520000988 | 2013-05-20 | CERTIFICATE OF INCORPORATION | 2013-05-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
