PENG'S SPA INC.
Share on:
| Name: | PENG'S SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2016 (9 years ago) |
| Entity Number: | 5051714 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 RECTOR PLACE #7U, NEW YORK, NY, United States, 10280 |
| Principal Address: | 216 WEST 102ND STREET, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUITE PENG | DOS Process Agent | 200 RECTOR PLACE #7U, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| RUTIE PENG | Chief Executive Officer | 216 WEST 102ND STREET, NEW YORK, NY, United States, 10025 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-21-01212 | Appearance Enhancement Business License | 2021-07-29 | 2025-07-29 | 216 W 102nd St, New York, NY, 10025-4465 |
| AEB-21-01212 | DOSAEBUSINESS | 2021-07-29 | 2025-07-29 | 216 W 102nd St, New York, NY, 10025 |
| AEB-21-01212 | DOSAEBUSUNESS | 2021-07-29 | 2025-07-29 | 216 W 102nd St, New York, NY, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 216 WEST 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 216 WEST 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2025-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2025-07-01 | Address | 216 WEST 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2025-07-01 | Address | 200 RECTOR PLACE #7U, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701047478 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 231026002391 | 2023-10-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 210716000466 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 161213000090 | 2016-12-13 | CERTIFICATE OF INCORPORATION | 2016-12-13 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State