| Name: | GRAND ELEGANT SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2020 (4 years ago) |
| Entity Number: | 5780072 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 246 GRAND STREET #203, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 246 GRAND ST #203, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAND ELEGANT SPA INC | DOS Process Agent | 246 GRAND STREET #203, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| FENG YE SITU | Chief Executive Officer | 246 GRAND ST #203, NEW YORK, NY, United States, 10002 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-20-01214 | Appearance Enhancement Business License | 2020-07-22 | 2028-07-22 | 246 Grand St # 203, New York, NY, 10002-4943 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 246 GRAND ST #203, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2024-09-11 | Address | 246 GRAND ST #203, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2024-09-11 | Address | 246 GRAND STREET #203, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2020-07-02 | 2023-06-15 | Address | 246 GRAND STREET #203, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2020-07-02 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911004249 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 230615003736 | 2023-06-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702010605 | 2020-07-02 | CERTIFICATE OF INCORPORATION | 2020-07-02 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
