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RELAX STATION INC.

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Company Details

Name: RELAX STATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2011 (14 years ago)
Date of dissolution: 23 Apr 2024
Entity Number: 4097378
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 185 HESTER STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 185 HESTER STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
XIAO WAI YU Chief Executive Officer 46 ELDRIDGE ST, 15, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2021-11-06 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-29 2024-04-23 Address 46 ELDRIDGE ST, 15, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2013-05-24 2018-10-29 Address 185 HESTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-08-05 2024-04-23 Address 185 HESTER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-05-20 2021-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240423002547 2024-04-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-23
181029002018 2018-10-29 BIENNIAL STATEMENT 2017-05-01
180201000069 2018-02-01 ERRONEOUS ENTRY 2018-02-01
DP-2197098 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
130524002038 2013-05-24 BIENNIAL STATEMENT 2013-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
204119 OL VIO INVOICED 2013-08-26 350 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5082.00
Total Face Value Of Loan:
5082.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5082
Current Approval Amount:
5082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5121.96

Court Cases

Court Case Summary

Filing Date:
2021-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
KEUNG
Party Role:
Plaintiff
Party Name:
RELAX STATION INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State