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RELAX NEW YORK, INC.

Company Details

Name: RELAX NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1997 (28 years ago)
Date of dissolution: 18 Feb 2003
Entity Number: 2099903
ZIP code: 10159
County: New York
Place of Formation: New York
Address: P.O. BOX 1230, NEW YORK, NY, United States, 10159
Principal Address: 4 LEXINGTON AVE, NEW YORK, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1230, NEW YORK, NY, United States, 10159

Chief Executive Officer

Name Role Address
SUSANNA GREEN Chief Executive Officer 4 LEXINGTON AVE, NEW YORK, NY, United States, 11010

Filings

Filing Number Date Filed Type Effective Date
030218000009 2003-02-18 CERTIFICATE OF DISSOLUTION 2003-02-18
010430002597 2001-04-30 BIENNIAL STATEMENT 2001-01-01
990406002420 1999-04-06 BIENNIAL STATEMENT 1999-01-01
970108000115 1997-01-08 CERTIFICATE OF INCORPORATION 1997-01-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State