| Name: | TRANQUILITY RELAXING SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2016 (9 years ago) |
| Date of dissolution: | 30 Sep 2024 |
| Entity Number: | 4985212 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIE CHEN | Chief Executive Officer | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TRANQUILITY RELAXING SPA INC. | DOS Process Agent | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, United States, 14221 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-22-01462 | Appearance Enhancement Business License | 2022-08-18 | 2026-08-18 | 6789 Main St, Williamsville, NY, 14221-5797 |
| AEB-22-01462 | DOSAEBUSINESS | 2022-08-18 | 2026-08-18 | 6789 Main St, Williamsville, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-10-01 | Address | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2024-05-06 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-06 | 2024-10-01 | Address | 6789 MAIN ST 2ND FL, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039935 | 2024-09-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-30 |
| 240506003608 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 191018060066 | 2019-10-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160729010110 | 2016-07-29 | CERTIFICATE OF INCORPORATION | 2016-07-29 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
