| Name: | METAMORPHOSIS DAY SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1997 (28 years ago) |
| Date of dissolution: | 19 Apr 2024 |
| Entity Number: | 2160585 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 EAST 60TH ST, SUITE 808, NEW YORK, NY, United States, 10022 |
| Principal Address: | 30 EAST 60TH STREET, SUITE 808, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METAMORPHOSIS 401(K) PLAN | 2009 | 133961272 | 2010-10-15 | METAMORPHOSIS DAY SPA, INC. | 9 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133961272 |
| Plan administrator’s name | METAMORPHOSIS DAY SPA, INC. |
| Plan administrator’s address | 127 EAST 56TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127512252 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | CLEO LONDONO |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | CLEO LONDONO |
| Name | Role | Address |
|---|---|---|
| C/O CLELIA LONDONO | DOS Process Agent | 30 EAST 60TH ST, SUITE 808, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CLELIA S LONDONO | Chief Executive Officer | 521 BERNARD ST, EAST MEADOW, NY, United States, 11554 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-20-02002 | Appearance Enhancement Business License | 2020-10-30 | 2024-10-30 | 127 E 56th St, New York, NY, 10022-8642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-10 | 2024-08-15 | Address | 521 BERNARD ST, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2024-08-15 | Address | 30 EAST 60TH ST, SUITE 808, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-08-26 | 2001-07-10 | Address | 2823 WEST 12TH STREET, APT 20H, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 1997-07-09 | 2001-07-10 | Address | 315 EAST 58TH ST APT 4B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-09 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000292 | 2024-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-19 |
| 010710002112 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990826002646 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709000528 | 1997-07-09 | CERTIFICATE OF INCORPORATION | 1997-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7312448310 | 2021-01-28 | 0202 | PPS | 127, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3286567704 | 2020-05-01 | 0202 | PPP | 127 East 56th Street, New York, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Feb 2025
Sources: New York Secretary of State
