| Name: | THE MANDARIN SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2010 (15 years ago) |
| Date of dissolution: | 13 Dec 2021 |
| Entity Number: | 3954288 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 45TH STREET #501, NEW YORK, NY, United States, 10036 |
| Principal Address: | 800 2ND AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WEST 45TH STREET #501, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHUNG JIANG | Chief Executive Officer | 800 2ND AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-23 | 2022-05-28 | Address | 21 WEST 45TH STREET #501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-08-22 | 2022-05-28 | Address | 800 2ND AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-25 | 2014-07-23 | Address | 37-24 24TH STREET - #222, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220528000923 | 2021-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-13 |
| 140723000289 | 2014-07-23 | CERTIFICATE OF CHANGE | 2014-07-23 |
| 120822002345 | 2012-08-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525000804 | 2010-05-25 | CERTIFICATE OF INCORPORATION | 2010-05-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
