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SURE RELAX INC.

Company Details

Name: SURE RELAX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2011 (14 years ago)
Entity Number: 4086583
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 179 GRAND STREET, MALL SUITE 5, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LINA MIAO Chief Executive Officer 179 GRAND STREET, MALL SUITE 5, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
LINA MIAO DOS Process Agent 179 GRAND STREET, MALL SUITE 5, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2013-04-08 2015-04-02 Address 90 ELIZABETH STREET, APT 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-04-08 2015-04-02 Address 90 ELIZABETH STREET, APT 10, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2011-04-27 2015-04-02 Address 90 ELIZABETH STREET APT 10, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150402006788 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130408006922 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110427000236 2011-04-27 CERTIFICATE OF INCORPORATION 2011-04-27

Date of last update: 16 Jan 2025

Sources: New York Secretary of State