| Name: | METAMORPHOSE SALON & SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2005 (19 years ago) |
| Entity Number: | 3276389 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1743 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Principal Address: | 1743 CENTRAL AVE, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RITA DIMURA | Agent | 1743 CENTRAL AVENUE, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| RITA DIMURA SMARRO | Chief Executive Officer | 1743 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1743 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEAR-14-00259 | Appearance Enhancement Area Renter License | 2014-03-12 | 2026-03-12 | 1743 CENTRAL AVE, ALBANY, NY, 12205 |
| 21ME1287509 | Appearance Enhancement Business License | 2007-10-10 | 2028-02-01 | 1743 CENTRAL AVE, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 1743 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2021-10-19 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-04 | 2024-11-12 | Address | 1743 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-02 | 2024-11-12 | Address | 1743 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-11-02 | 2024-11-12 | Address | 1743 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112002451 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 200618060268 | 2020-06-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 171116006049 | 2017-11-16 | BIENNIAL STATEMENT | 2017-11-01 |
| 131113006266 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111229002342 | 2011-12-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002779 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 080304002571 | 2008-03-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051102000760 | 2005-11-02 | CERTIFICATE OF INCORPORATION | 2005-11-02 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
