ONE SPA INC
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| Name: | ONE SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2012 (13 years ago) |
| Entity Number: | 4325305 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 831 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 831 3RD AVENUE 3RD FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANG HYON KIM | Chief Executive Officer | 831 3RD AVENUE 3RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SANG HYON KIM | DOS Process Agent | 831 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-28 | 2021-02-09 | Address | 831 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210209060600 | 2021-02-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 121128000680 | 2012-11-28 | CERTIFICATE OF INCORPORATION | 2012-11-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State