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FOUR SEASONS TOP SPA INC

Company Details

Name: FOUR SEASONS TOP SPA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 2016 (8 years ago)
Date of dissolution: 06 Oct 2022
Entity Number: 5007634
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 145 MONTAGUE ST 2ND FL STORE, BROOKLYN, NY, United States, 11201
Principal Address: 145 MONTAGUE ST 2ND FL, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FOUR SEASONS TOP SPA INC DOS Process Agent 145 MONTAGUE ST 2ND FL STORE, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
QING SHAN WANG Agent 145 MONTAGUE ST 2ND FL STORE, BROOKLYN, NY, 11201

Chief Executive Officer

Name Role Address
QING SHAN WANG Chief Executive Officer 145 MONTAGUE ST 2ND FL, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2020-10-27 2023-02-11 Address 145 MONTAGUE ST 2ND FL STORE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2018-09-18 2023-02-11 Address 145 MONTAGUE ST 2ND FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2016-11-29 2023-02-11 Address 145 MONTAGUE ST 2ND FL STORE, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2016-11-29 2020-10-27 Address 145 MONTAGUE ST 2ND FL STORE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2016-09-13 2022-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-13 2016-11-29 Address 145 MONTAGUE STREET, SCOND FLOOR STORE, NEW YORK, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230211000339 2022-10-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-06
201027060180 2020-10-27 BIENNIAL STATEMENT 2020-09-01
180918006318 2018-09-18 BIENNIAL STATEMENT 2018-09-01
161129000810 2016-11-29 CERTIFICATE OF CHANGE 2016-11-29
160913010292 2016-09-13 CERTIFICATE OF INCORPORATION 2016-09-13

Date of last update: 14 Jan 2025

Sources: New York Secretary of State