| Name: | LOTUS BEAUTY SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2015 (10 years ago) |
| Date of dissolution: | 31 May 2024 |
| Entity Number: | 4708234 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 W 45TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOH LEE YAP | DOS Process Agent | 35 W 45TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SOH LEE YAP | Chief Executive Officer | 35 W 45TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-19-00275 | Appearance Enhancement Business License | 2019-02-11 | 2027-02-11 | 35 W 45th St Fl 3, New York, NY, 10036-4929 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-09 | 2024-06-17 | Address | 35 W 45TH ST, 3RD FLOOR, NEW YORK, NY, 10036, 4929, USA (Type of address: Chief Executive Officer) |
| 2019-05-09 | 2024-06-17 | Address | 35 W 45TH ST, 3RD FLOOR, NEW YORK, NY, 10036, 4929, USA (Type of address: Service of Process) |
| 2017-06-30 | 2019-05-09 | Address | 829 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-06-30 | 2019-05-09 | Address | 829 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-02-10 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-10 | 2019-05-09 | Address | 829 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617000917 | 2024-05-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-31 |
| 210222060361 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190509060379 | 2019-05-09 | BIENNIAL STATEMENT | 2019-02-01 |
| 170630006220 | 2017-06-30 | BIENNIAL STATEMENT | 2017-02-01 |
| 150210010320 | 2015-02-10 | CERTIFICATE OF INCORPORATION | 2015-02-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
