| Name: | HYX RELAX STATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 4423427 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-40 39TH AVE 2 FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUI QING WANG | DOS Process Agent | 135-40 39TH AVE 2 FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| RUI QING WANG | Chief Executive Officer | 135-40 39TH AVE 2 FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-14 | 2022-01-31 | Address | 135-40 39TH AVE 2 FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2022-01-31 | Address | 135-40 39TH AVE 2 FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-06-09 | 2019-06-14 | Address | 14326 ASH AVE FL 1, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2015-06-22 | 2019-06-14 | Address | 14326 ASH AVE FL 1, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2015-06-22 | 2017-06-09 | Address | 13540 39TH AVE 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-26 | 2019-06-14 | Address | 14326 ASH AVE 1FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131003039 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190614060264 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170609006164 | 2017-06-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622006044 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626000774 | 2013-06-26 | CERTIFICATE OF INCORPORATION | 2013-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-13 | No data | 13540 39TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 13540 39TH AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 1520486 | CL VIO | INVOICED | 2013-11-30 | 175 | CL - Consumer Law Violation |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
