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REJUVENATION! SPA SYSTEMS, INC.

REJUVENATION! SPA SYSTEMS, INC.

Company Details

Name:	REJUVENATION! SPA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 1991 (34 years ago)
Date of dissolution:	26 Jun 1996
Entity Number:	1553922
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Principal Address:	29 KILBURN ROAD, GARDEN CITY, NY, United States, 11530
Address:	29 KILBURN ROAD, ATT: ROBERT E. O'BRIEN, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

Agent

Name	Role	Address
ROBERT E. O'BRIEN, VICE PRESIDENT	Agent	REJUVENATION! INC., 29 KILBURN ROAD, GARDEN CITY, NY, 11530

DOS Process Agent

Name	Role	Address
%THE CORPORATION	DOS Process Agent	29 KILBURN ROAD, ATT: ROBERT E. O'BRIEN, 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

History

Start date	End date	Type	Value
1993-05-18	1993-08-02	Address	29 KILBURN ROAD, GARDEN CITY, NY, 11530, 4132, USA (Type of address: Chief Executive Officer)
1993-05-18	1993-08-02	Address	29 KILBURN ROAD, GARDEN CITY, NY, 11530, 4132, USA (Type of address: Principal Executive Office)
1993-05-18	1993-08-02	Address	ATTN: ROBERT E. O'BRIEN, 29 KILBURN ROAD, GARDEN CITY, NY, 11530, 4132, USA (Type of address: Service of Process)
1991-06-10	1993-05-18	Address	29 KILBURN ROAD, ATT: ROBERT E. O'BRIEN, GARDEN CITY, NY, 11530, 4132, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1290470	1996-06-26	DISSOLUTION BY PROCLAMATION	1996-06-26
930802002785	1993-08-02	BIENNIAL STATEMENT	1993-06-01
930518002664	1993-05-18	BIENNIAL STATEMENT	1992-06-01
910610000048	1991-06-10	CERTIFICATE OF INCORPORATION	1991-06-10

Date of last update: 05 Jan 2025

Sources: New York Secretary of State