DYANNA SPA, INC.
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| Name: | DYANNA SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2014 (11 years ago) |
| Entity Number: | 4529723 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 E 39TH ST, NEW YORK, NY, United States, 10016 |
| Principal Address: | 150 E 39th st, new york, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DYANNA SPA INC | DOS Process Agent | 150 E 39TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| IRINA GORDON | Chief Executive Officer | 605 SNAKE DEN RD, WEST MILFORD, NJ, United States, 07480 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-14-01406 | Appearance Enhancement Business License | 2014-06-19 | 2026-06-19 | 150 E 39th St, New York, NY, 10016-0933 |
| AEB-14-01406 | DOSAEBUSINESS | 2014-06-19 | 2026-06-19 | 150 E 39th St, New York, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 605 SNAKE DEN RD, WEST MILFORD, NJ, 07480, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 1198 MASON AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2014-02-14 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-14 | 2024-02-02 | Address | 40 EAST 21 STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005001 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220706002869 | 2022-07-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 140214010142 | 2014-02-14 | CERTIFICATE OF INCORPORATION | 2014-02-14 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State