| Name: | ROOT 39 SALON & SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2014 (11 years ago) |
| Entity Number: | 4518963 |
| ZIP code: | 14141 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 500 SOUTH CASCADE DRIVE, SPRINGVILLE, NY, United States, 14141 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOT 39 SALON & SPA, INC 401K PLAN | 2023 | 464630290 | 2024-07-31 | ROOT 39 SALON & SPA, INC | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | NANETTE MORGANTI |
| Name | Role | Address |
|---|---|---|
| ANGELA SHAVER | DOS Process Agent | 500 SOUTH CASCADE DRIVE, SPRINGVILLE, NY, United States, 14141 |
| Name | Role | Address |
|---|---|---|
| ANGELA SHAVER | Chief Executive Officer | 500 SOUTH CASCADE DRIVE, SPRINGVILLE, NY, United States, 14141 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEAR-23-00720 | Appearance Enhancement Area Renter License | 2023-11-08 | 2027-11-08 | 500 South Cascade Dr, Springville, NY, 14141 |
| AEAR-23-00668 | Appearance Enhancement Area Renter License | 2023-10-23 | 2027-10-23 | 500 South Cascade Dr, Springville, NY, 14141 |
| AEAR-23-00493 | Appearance Enhancement Area Renter License | 2023-08-16 | 2027-08-16 | 500 South Cascade Dr, Springville, NY, 14141 |
| AEAR-22-00358 | Appearance Enhancement Area Renter License | 2022-07-05 | 2026-07-05 | 500 South Cascade Dr, Springville, NY, 14141 |
| AEAR-17-00932 | Appearance Enhancement Area Renter License | 2017-12-27 | 2025-12-27 | 500 South Cascade Dr, Springville, NY, 14141 |
| AEB-14-00571 | Appearance Enhancement Business License | 2014-03-24 | 2026-03-24 | 500 South Cascade Dr, Springville, NY, 14141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-16 | 2020-01-03 | Address | 500 SOUTH CASCADE DRIVE, SPRINGVILLE, NY, 14141, USA (Type of address: Service of Process) |
| 2014-01-24 | 2019-01-16 | Address | 13012 BELSCHER ROAD, SPRINGVILLE, NY, 14141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103060853 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 190116060988 | 2019-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 140124000753 | 2014-01-24 | CERTIFICATE OF INCORPORATION | 2014-01-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
