| Name: | ETHEREAL BEAUTY SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2015 (9 years ago) |
| Date of dissolution: | 31 Aug 2021 |
| Entity Number: | 4809670 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-73 ROOSEVELT AVENUE 2FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETHEREAL BEAUTY SPA INC | DOS Process Agent | 136-73 ROOSEVELT AVENUE 2FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| XIU BO YAN | Chief Executive Officer | 136-73 ROOSEVELT AVENUE 2FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-08 | 2022-04-05 | Address | 136-73 ROOSEVELT AVENUE 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2015-08-24 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-24 | 2022-04-05 | Address | 136-73 ROOSEVELT AVENUE 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405002971 | 2021-08-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-31 |
| 190827060355 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006338 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824010353 | 2015-08-24 | CERTIFICATE OF INCORPORATION | 2015-08-24 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
