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DIVA SALON & SPA, INC.

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Company Details

Name: DIVA SALON & SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2002 (23 years ago)
Date of dissolution: 19 Apr 2012
Entity Number: 2808149
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 72 HENRY STREET, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 HENRY STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
MOSHE MALAYEV Chief Executive Officer 72 HENRY STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2002-09-05 2004-10-19 Address MOSHE MALAYEV, 72 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120419001047 2012-04-19 CERTIFICATE OF DISSOLUTION 2012-04-19
101118002299 2010-11-18 BIENNIAL STATEMENT 2010-09-01
080905002598 2008-09-05 BIENNIAL STATEMENT 2008-09-01
060914002435 2006-09-14 BIENNIAL STATEMENT 2006-09-01
041019002040 2004-10-19 BIENNIAL STATEMENT 2004-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
78965 CL VIO INVOICED 2007-12-14 125 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State