| Name: | SPA NY JFK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2013 (11 years ago) |
| Entity Number: | 4459230 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 599 North Ave, Door 8 Be Relax, Wakefield, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERIC BRIEST | Chief Executive Officer | 599 NORTH AVE, DOOR 8 BE RELAX, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 599 NORTH AVE, DOOR 8 BE RELAX, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007166 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221117000254 | 2022-11-17 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-64910 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64911 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130916000277 | 2013-09-16 | APPLICATION OF AUTHORITY | 2013-09-16 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
