| Name: | 59TH STREET TANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 1338169 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BEACH BUM TANNING, 987 3RD AVE 2ND FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 50 WEST 72ND ST, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH HUGHES | Chief Executive Officer | 987 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN HAALAND | DOS Process Agent | C/O BEACH BUM TANNING, 987 3RD AVE 2ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 1997-04-29 | Address | % BEACH BUM TANNING, 987 3RD AVENUE 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1997-04-29 | Address | % BEACH BUM TANNING, 987 3RD AVENUE 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 1997-04-29 | Address | % BEACH BUM TANNING, 987 3RD AVENUE 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-03-27 | 1993-05-17 | Address | 370 LEXINGTON AVE, SUITE 308, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1580447 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 970429002081 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 930517002266 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| B758018-5 | 1989-03-27 | CERTIFICATE OF INCORPORATION | 1989-03-27 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
