| Name: | MASSAGE ENVY FRANCHISING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Apr 2015 (10 years ago) |
| Entity Number: | 4743233 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 mamaroneck avenue, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-05 | 2023-04-07 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-05 | 2023-04-07 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-13 | 2022-04-05 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2016-10-03 | 2022-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-10-03 | 2021-04-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-04-16 | 2016-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407001515 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 220405000176 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210413060228 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060466 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170927006101 | 2017-09-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 161003000520 | 2016-10-03 | CERTIFICATE OF CHANGE | 2016-10-03 |
| 150604000354 | 2015-06-04 | CERTIFICATE OF PUBLICATION | 2015-06-04 |
| 150526000781 | 2015-05-26 | CERTIFICATE OF CORRECTION | 2015-05-26 |
| 150416000664 | 2015-04-16 | APPLICATION OF AUTHORITY | 2015-04-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
