| Name: | Y & S SPA MGMT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2014 (11 years ago) |
| Entity Number: | 4670337 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1219 3RD AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 1219 3RD AVE., NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Y & S SPA MGMT, INC | DOS Process Agent | 1219 3RD AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| NICO CHANG | Chief Executive Officer | 1219 3RD AVE., NEW YORK, NY, United States, 10021 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-14-03201 | Appearance Enhancement Business License | 2014-12-19 | 2026-12-19 | 1219 3rd Ave, New York, NY, 10021-5105 |
| AEB-14-03201 | DOSAEBUSINESS | 2014-12-19 | 2026-12-19 | 1219 3rd Ave, New York, NY, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1219 3RD AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 1219 3RD AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-11-01 | Address | 1219 3RD AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-11-01 | Address | 1219 3RD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034373 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231227001080 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 220830003307 | 2022-08-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 141121010241 | 2014-11-21 | CERTIFICATE OF INCORPORATION | 2014-11-21 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
