SPA REFINED & RELAX, INC.
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| Name: | SPA REFINED & RELAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2016 (9 years ago) |
| Entity Number: | 4936456 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 389 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPA REFINED & RELAX, INC. | DOS Process Agent | 389 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KYOUNG HWA LEE | Chief Executive Officer | 389 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-01758 | Appearance Enhancement Business License | 2024-07-25 | 2028-07-25 | 389 3rd Ave, New York, NY, 10016-9065 |
| AEB-24-01758 | DOSAEBUSINESS | 2024-07-25 | 2028-07-25 | 389 3rd Ave, New York, NY, 10016 |
| AEB-24-01758 | DOSAEBUSUNESS | 2024-07-25 | 2028-07-25 | 389 3rd Ave, New York, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-26 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-26 | 2023-07-05 | Address | 389 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705000490 | 2023-07-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 160426010122 | 2016-04-26 | CERTIFICATE OF INCORPORATION | 2016-04-26 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State