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NORTH MOORE SPA, INC.

Company Details

Name: NORTH MOORE SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1990 (35 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1441890
ZIP code: 11530
County: New York
Place of Formation: New York
Address: ATT: ROBERT E. O'BRIEN, 29 KILBURO ROAD, GARDEN CITY, NY, United States, 11530
Principal Address: 29 KILBURN ROAD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: ROBERT E. O'BRIEN, 29 KILBURO ROAD, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
DAVID E. SIZE Chief Executive Officer 29 KILBURN ROAD, GARDEN CITY, NY, United States, 11530

Agent

Name Role Address
%WIEN MALKIN & BETTEX Agent ROBERT C. BUFF, ESQ., 60 EAST 42ND STREET, NEW YORK, NY, 10165

History

Start date End date Type Value
1998-10-16 2006-11-01 Name TRIBECA SPA, INC.
1991-08-05 1998-10-16 Name REJUVENATION! INC.
1990-05-15 1991-08-05 Name REJUVENATION, INC.!
1990-04-25 1990-05-15 Name REJUVINATION, INC.!
1990-04-25 1993-08-02 Address ROBERT C. BUFF, ESQ., 60 EAST 42ND STREET, NEW YROK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1857486 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
061101000788 2006-11-01 CERTIFICATE OF AMENDMENT 2006-11-01
061101000784 2006-11-01 ANNULMENT OF DISSOLUTION 2006-11-01
DP-1566529 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
981016000360 1998-10-16 ANNULMENT OF DISSOLUTION 1998-10-16
981016000364 1998-10-16 CERTIFICATE OF AMENDMENT 1998-10-16
DP-1257194 1996-03-20 DISSOLUTION BY PROCLAMATION 1996-03-20
930802002780 1993-08-02 BIENNIAL STATEMENT 1993-04-01
910805000402 1991-08-05 CERTIFICATE OF AMENDMENT 1991-08-05
C141396-2 1990-05-15 CERTIFICATE OF AMENDMENT 1990-05-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State