| Name: | TIME RELAXATION SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2021 (4 years ago) |
| Entity Number: | 5975140 |
| County: | Suffolk |
| Date of dissolution: | 22 May 2023 |
| Place of Formation: | New York |
| Address: | 3201 middle country rd, 2nd fl., LAKE GROVE, NY, United States, 11755 |
| Address ZIP Code: | 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3201 middle country rd, 2nd fl., LAKE GROVE, NY, United States, 11755 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-22-01809 | Appearance Enhancement Business License | 2022-09-30 | 2026-09-30 | 3201 Middle Country Rd Ste 2, Lake Grove, NY, 11755-2128 |
| AEB-21-00634 | Appearance Enhancement Business License | 2021-04-23 | 2025-04-23 | 1310 Middle Country Rd Ste 6, Selden, NY, 11784-2547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-13 | 2023-05-23 | Address | 3201 middle country rd, 2nd fl., LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 2022-09-12 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-29 | 2022-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-29 | 2022-09-13 | Address | 1310 MIDDLE COUNTRY RD, STORE 6, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523003589 | 2023-05-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-22 |
| 220913000106 | 2022-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-12 |
| 210329010061 | 2021-03-29 | CERTIFICATE OF INCORPORATION | 2021-03-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
