| Name: | MASSAGE AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1996 (29 years ago) |
| Entity Number: | 1999920 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 UNION SQUARE E., STE 603, NEW YORK, NY, United States, 10003 |
| Principal Address: | 32 Union Square East, Suite 603, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 UNION SQUARE E., STE 603, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GREGORY S SERDAHL | Chief Executive Officer | 32 UNION SQUARE EAST, SUITE 603, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 32 UNION SQUARE, STE 1115, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-29 | 2024-08-29 | Address | 32 UNION SQUARE EAST, SUITE 603, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2024-08-29 | Address | 32 UNION SQUARE, STE 1115, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2000-06-07 | 2002-02-11 | Address | 32 UNION SQUARE E., SUITE 1115, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-06-07 | 2024-08-29 | Address | 32 UNION SQUARE E., STE 1115, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-06-07 | 2002-02-11 | Address | 10 STEWART PL, APT 10 BF, WHITE PLAINS, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-02-25 | 2000-06-07 | Address | 705 SACKEH ST, APT 3, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1998-02-25 | 2000-06-07 | Address | 32 UNION SQ E, STE 1113, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-02-14 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000053 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 020211002564 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000607002386 | 2000-06-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002121 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960214000002 | 1996-02-14 | CERTIFICATE OF INCORPORATION | 1996-02-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
