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MIAMI TANNING SALON, INC.

Company Details

Name: MIAMI TANNING SALON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2006 (19 years ago)
Entity Number: 3416491
ZIP code: 11949
County: Suffolk
Place of Formation: New York
Principal Address: 487 MAIN RD, AQUEBOGUE, NY, United States, 11931
Address: 3 OLD NECK CT, MANORVILLE, NY, United States, 11949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL GALANTE Chief Executive Officer 3 OLD NECK CT, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address
MICHAEL GALANTE DOS Process Agent 3 OLD NECK CT, MANORVILLE, NY, United States, 11949

Agent

Name Role Address
PETER GALANTE Agent 3 OLD NECK CT, MANORVILLE, NY, 11949

History

Start date End date Type Value
2008-08-21 2014-10-31 Address 487 MAIN RD #2587, AQUEBOGUE, NY, 11931, USA (Type of address: Chief Executive Officer)
2008-08-21 2014-10-31 Address 487 MAIN RD #2587, AQUEBOGUE, NY, 11931, USA (Type of address: Principal Executive Office)
2008-08-21 2014-10-31 Address 487 MAIN RD #2587, AQUEBOGUE, NY, 11931, USA (Type of address: Service of Process)
2006-09-25 2010-03-08 Address 27 BROAD AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Registered Agent)
2006-09-25 2008-08-21 Address 27 BROAD AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141031002067 2014-10-31 BIENNIAL STATEMENT 2014-09-01
100308000058 2010-03-08 CERTIFICATE OF CHANGE 2010-03-08
080821002701 2008-08-21 BIENNIAL STATEMENT 2008-09-01
060925000350 2006-09-25 CERTIFICATE OF INCORPORATION 2006-09-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State