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PARADISE SALON & SPA SUITES INC.

Company Details

Name: PARADISE SALON & SPA SUITES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2016 (9 years ago)
Entity Number: 4914720
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 164 N. CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
PARADISE SALON & SPA SUITES, INC. DOS Process Agent 164 N. CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
KAREN LOVELL-GOCOUL Chief Executive Officer 164 N. CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 164 N. CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 164 N. CENTRAL AVENUE, SUITE B, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2018-03-29 2024-06-20 Address 164 N. CENTRAL AVENUE, SUITE B, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2018-03-29 2024-06-20 Address 164 N. CENTRAL AVENUE, SUITE B, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2016-03-17 2024-06-20 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2016-03-17 2024-06-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-03-17 2018-03-29 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620000848 2024-06-20 BIENNIAL STATEMENT 2024-06-20
180329006280 2018-03-29 BIENNIAL STATEMENT 2018-03-01
160317000646 2016-03-17 CERTIFICATE OF INCORPORATION 2016-03-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State