| Name: | NO 1 PERFECT SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2019 (6 years ago) |
| Entity Number: | 5541814 |
| County: | Richmond |
| Date of dissolution: | 19 Aug 2021 |
| Place of Formation: | New York |
| Address: | 97 GUYON AVENUE BSMT, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 GUYON AVENUE BSMT, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| ZHONGREN LIU | Agent | 97 GUYON AVENUE, STATEN ISLAND, NY, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-15 | 2022-04-03 | Address | 97 GUYON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2019-04-26 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-26 | 2022-04-03 | Address | 97 GUYON AVENUE BSMT, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220403000273 | 2021-08-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-19 |
| 190815000075 | 2019-08-15 | CERTIFICATE OF CHANGE | 2019-08-15 |
| 190426020068 | 2019-04-26 | CERTIFICATE OF INCORPORATION | 2019-04-26 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
