| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 HESTER STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| XIAO WAI YU | Chief Executive Officer | 46 ELDRIDGE ST, 15, NEW YORK, NY, United States, 10002 |
| 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 |
| 2011-05-20 | 2011-08-05 | Address | 178 HESTER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 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 |
| 110805000724 | 2011-08-05 | CERTIFICATE OF CHANGE | 2011-08-05 |
| 110520000802 | 2011-05-20 | CERTIFICATE OF INCORPORATION | 2011-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-01 | No data | 185 HESTER ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 185 HESTER ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 204119 | OL VIO | INVOICED | 2013-08-26 | 350 | OL - Other Violation |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
