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ESSENTIAL DAY SPA INC.

Company Details

Name: ESSENTIAL DAY SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2005 (20 years ago)
Date of dissolution: 16 Aug 2012
Entity Number: 3172368
ZIP code: 10022
County: New York
Place of Formation: New York
Address: SUITE #500, 226 EAST 54TH STREET, NEW YORK, NY, United States, 10022
Principal Address: 226 EAST 54TH ST STE #500, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNIE LI Chief Executive Officer 226 EAST 54TH ST STE #500, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE #500, 226 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
120816000877 2012-08-16 CERTIFICATE OF DISSOLUTION 2012-08-16
110321002594 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090226002192 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070411003257 2007-04-11 BIENNIAL STATEMENT 2007-03-01
050304000217 2005-03-04 CERTIFICATE OF INCORPORATION 2005-03-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State