| Name: | HEALTH AND WELLNESS SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5270408 |
| ZIP code: | 11435 (Companies in Queens, 11435) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14510 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Principal Address: | 14510 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH & WELLNESS SPA INC 401K & PROFIT SHARING PLAN | 2023 | 824193341 | 2024-07-24 | HEALTH AND WELLNESS SPA INC | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 812190 |
| Sponsor’s telephone number | 7189260687 |
| Plan sponsor’s address | 14510 JAMAICA AVENUE, JAMAICA, NY, 11435 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 812190 |
| Sponsor’s telephone number | 7189260687 |
| Plan sponsor’s address | 14510 JAMAICA AVENUE, JAMAICA, NY, 11435 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 812190 |
| Sponsor’s telephone number | 7189260687 |
| Plan sponsor’s address | 14510 JAMAICA AVENUE, JAMAICA, NY, 11435 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC, |
| Plan administrator’s address | 6501 DEANE HILL DRIVE,, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | PHIL TISUE |
| Name | Role | Address |
|---|---|---|
| TERESA HERNANDEZ | DOS Process Agent | 14510 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| TERESA HERNANDEZ | Chief Executive Officer | 14510 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-18-01492 | Appearance Enhancement Business License | 2018-08-06 | 2026-08-06 | 14510 Jamaica Ave, Jamaica, NY, 11435-3626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-19 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-19 | 2024-05-20 | Address | 145-10 JAMAICA AVENUE, JAMAICA, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520002895 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 180119010373 | 2018-01-19 | CERTIFICATE OF INCORPORATION | 2018-01-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
