| Name: | NORTH-AMERICAN TANNING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1995 (30 years ago) |
| Entity Number: | 1885056 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KAMALI | DOS Process Agent | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KAMALI | Chief Executive Officer | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 350 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-01-02 | Address | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2025-01-02 | Address | 248 W. 35TH ST., STE. # 505, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-01-25 | 2023-05-18 | Address | 350 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-01-25 | 2023-05-18 | Address | 350 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 1999-01-25 | Address | 48 WEST 48TH STREET, SUITE 804, NEW YORK, NY, 11036, USA (Type of address: Service of Process) |
| 1997-02-25 | 1999-01-25 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004119 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230518002105 | 2023-05-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 220217001629 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 010301002089 | 2001-03-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002603 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970225002495 | 1997-02-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 950113000579 | 1995-01-13 | CERTIFICATE OF INCORPORATION | 1995-01-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
