| Name: | ZEN RETREAT SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2005 (19 years ago) |
| Entity Number: | 3225949 |
| ZIP code: | 11010 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 346 FRANKLIN AVE, FRANKLIN SQUARE, NY, United States, 11010 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZEN RETREAT SPA INC., FLORIDA | F23000001522 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S CORPORATION | DOS Process Agent | 346 FRANKLIN AVE, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DR. CLAUDIA BECKFORD MORGAN | Chief Executive Officer | 346 FRANKLIN AVE, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 346 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 2077 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2016-05-26 | 2023-03-07 | Address | 346 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2013-09-30 | 2016-05-26 | Name | PURE SPA AYURVEDA THERAPIES, INC. |
| 2009-07-08 | 2016-05-26 | Address | 20077 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2009-07-08 | 2023-03-07 | Address | 2077 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2009-07-08 | Address | 2408 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2009-07-08 | Address | 2408 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2005-07-01 | 2009-07-08 | Address | 2408 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2005-07-01 | 2019-05-08 | Address | 2408 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307004046 | 2023-03-07 | BIENNIAL STATEMENT | 2021-07-01 |
| 190508000471 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 160526000011 | 2016-05-26 | CERTIFICATE OF AMENDMENT | 2016-05-26 |
| 130930000433 | 2013-09-30 | ANNULMENT OF DISSOLUTION | 2013-09-30 |
| 130930000442 | 2013-09-30 | CERTIFICATE OF AMENDMENT | 2013-09-30 |
| DP-1987250 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090708002818 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070816002315 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050701000203 | 2005-07-01 | CERTIFICATE OF INCORPORATION | 2005-07-01 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
