| Name: | ALL SEASONS SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2019 (5 years ago) |
| Date of dissolution: | 13 Sep 2024 |
| Entity Number: | 5569357 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL SEASONS SPA INC. | DOS Process Agent | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| HUA YING LAO | Chief Executive Officer | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, United States, 11103 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-19-01508 | Appearance Enhancement Business License | 2019-07-10 | 2027-07-10 | 3180 Steinway St # 1FL, Astoria, NY, 11103-3909 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2022-08-12 | Address | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-12 | 2024-09-16 | Address | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2024-09-16 | Address | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2019-06-12 | 2022-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-12 | 2022-08-12 | Address | 31-80 STEINWAY STREET 1FL, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916001702 | 2024-09-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-13 |
| 220812000825 | 2022-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-12 |
| 211124000841 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 190612010264 | 2019-06-12 | CERTIFICATE OF INCORPORATION | 2019-06-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
