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BEAUTY SECRET DAY SPA INC.

Company Details

Name: BEAUTY SECRET DAY SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2003 (21 years ago)
Date of dissolution: 18 Oct 2007
Entity Number: 2979261
ZIP code: 11373
County: Queens
Place of Formation: New York
Principal Address: 84 42 57TH AVENUE, ELMHURST, NY, United States, 11373
Address: 84-42 57TH AVENUE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIAO-WEI LI DOS Process Agent 84-42 57TH AVENUE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
XIAO WEI LI Chief Executive Officer BEAUTY SECRET SPA INC, 86 30 BROADWAY 2ND FL, ELMHURST, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
071018000811 2007-10-18 CERTIFICATE OF DISSOLUTION 2007-10-18
060109002245 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031119000286 2003-11-19 CERTIFICATE OF INCORPORATION 2003-11-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State