| Name: | PINE VILLAGE & SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1998 (26 years ago) |
| Date of dissolution: | 04 Dec 2014 |
| Entity Number: | 2308072 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-02 LINDEN PL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-02 LINDEN PL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SOO HYUNG LEE | Chief Executive Officer | 32-02 LINDEN PL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-25 | 2008-10-10 | Address | 32-02 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2006-09-25 | Address | 32-02 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-09-18 | 2004-12-01 | Address | 140-16 34TH AVE / #609, FLUSHING, NY, 11354, 3060, USA (Type of address: Chief Executive Officer) |
| 2002-09-18 | 2004-12-01 | Address | 32-02 LINDEN PL, FLUSHING, NY, 11354, 2823, USA (Type of address: Principal Executive Office) |
| 2002-09-18 | 2004-12-01 | Address | 32-02 LINDEN PL, FLUSHING, NY, 11354, 2823, USA (Type of address: Service of Process) |
| 1998-10-20 | 2002-09-18 | Address | 32-02 LINDEN PLACE, 2ND FL., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141204000060 | 2014-12-04 | CERTIFICATE OF DISSOLUTION | 2014-12-04 |
| 121019002054 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 081010002472 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002467 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002224 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 020918002426 | 2002-09-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 981020000315 | 1998-10-20 | CERTIFICATE OF INCORPORATION | 1998-10-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
