| Name: | 2003 XIAOYAN SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2023 (2 years ago) (Companies founded in April 2023) |
| Date of dissolution: | 08 Jul 2024 |
| Entity Number: | 6811462 |
| ZIP code: | 12533 (Companies in Dutchess, 12533) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2003 ROUTE 52 STE 7, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2003 ROUTE 52 STE 7, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| lifang zeng | Agent | 2003 route 52 STE 7, HOPEWELL JUNCTION, NY, 12533 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-00583 | Appearance Enhancement Business License | 2024-03-11 | 2028-03-11 | 2003 Route 52 Ste 7, Hopewell Junction, NY, 12533-3523 |
| AEB-23-01643 | Appearance Enhancement Business License | 2023-08-17 | 2027-08-17 | 2003 Route 52 Ste 7, Hopewell Junction, NY, 12533-3523 |
| AEB-23-01009 | Appearance Enhancement Business License | 2023-05-18 | 2027-05-18 | 2003 Route 52 Ste 7, Hopewell Junction, NY, 12533-3523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-07-23 | Address | 2003 ROUTE 52 STE 7, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2024-02-21 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-21 | 2024-07-23 | Address | 2003 route 52 STE 7, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Registered Agent) |
| 2023-07-14 | 2024-02-21 | Address | 2003 route 52, ste 7, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Registered Agent) |
| 2023-07-14 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2024-02-21 | Address | 2003 ROUTE 52 STE 7, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2023-04-28 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2023-07-14 | Address | 2003 ROUTE 52 STE 7, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000641 | 2024-07-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-08 |
| 240221002784 | 2024-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-21 |
| 230714004290 | 2023-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-14 |
| 230428002337 | 2023-04-28 | CERTIFICATE OF INCORPORATION | 2023-04-28 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
