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NEW EMPIRE SPA, INC.

Company Details

Name: NEW EMPIRE SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2020 (4 years ago) (Companies founded in August 2020)
Entity Number: 5815348
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 34 WEST 46TH STREET, FLOOR 2E, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW EMPIRE SPA, INC. DOS Process Agent 34 WEST 46TH STREET, FLOOR 2E, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JIN CHUN XU Chief Executive Officer 34 WEST 46TH STREET, FLOOR 2E, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 34 WEST 46TH STREET, FLOOR 2E, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-08-18 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-18 2024-08-07 Address 34 WEST 46TH STREET, FLOOR 2E, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807001655 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220822002856 2022-08-22 BIENNIAL STATEMENT 2022-08-01
200818010413 2020-08-18 CERTIFICATE OF INCORPORATION 2020-08-18

Date of last update: 21 Nov 2024

Sources: New York Secretary of State