| Name: | FOUR SEASONS WELLNESS SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2016 (8 years ago) |
| Entity Number: | 5002336 |
| County: | New York |
| Date of dissolution: | 05 Nov 2020 |
| Place of Formation: | New York |
| Address: | 201 E 34TH ST 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 201 E 34TH ST 3RD FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 E 34TH ST 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LIPING WANG | Agent | 201 E 34TH ST 3RD FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| KAI CHEN | Chief Executive Officer | 201 E 34TH ST 3RD FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-14 | 2018-11-09 | Address | 201 E 34TH ST, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-11-30 | 2018-05-14 | Address | 201 E 34TH ST 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-09-01 | 2016-11-30 | Address | 201 W 34TH STREET,, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105000464 | 2020-11-05 | CERTIFICATE OF DISSOLUTION | 2020-11-05 |
| 181109000384 | 2018-11-09 | CERTIFICATE OF CHANGE | 2018-11-09 |
| 180918006315 | 2018-09-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 180514000292 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 161130000470 | 2016-11-30 | CERTIFICATE OF CHANGE | 2016-11-30 |
| 160901010136 | 2016-09-01 | CERTIFICATE OF INCORPORATION | 2016-09-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
