| Name: | SERENITY SOURCE MASSAGE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2017 (8 years ago) |
| Entity Number: | 5124073 |
| ZIP code: | 11769 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 75 STUYVESANT RD, OAKDALE, NY, United States, 11769 |
| Principal Address: | 475 EAST MAIN ST. SUITE 115, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERENITY SOURCE MASSAGE CORP. 401(K) | 2022 | 821319709 | 2023-06-02 | SERENITY SOURCE MASSAGE CORP. | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | DIANE RANDAZZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 6314196300 |
| Plan sponsor’s address | 18 WEEKS STREET, BLUE POINT, NY, 11715 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-19 |
| Name of individual signing | DIANE RANDAZZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 6314196300 |
| Plan sponsor’s address | 18 WEEKS STREET, BLUE POINT, NY, 11715 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | DIANE RANDAZZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 6314196300 |
| Plan sponsor’s address | 18 WEEKS STREET, BLUE POINT, NY, 11715 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | DIANE RANDAZZO |
| Name | Role | Address |
|---|---|---|
| DIANE RANDAZZO | DOS Process Agent | 75 STUYVESANT RD, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| DIANE RANDAZZO | Chief Executive Officer | 75 STUYVESANT RD, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-21 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-21 | 2025-01-14 | Address | 708 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001205 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 170424000760 | 2017-04-24 | CERTIFICATE OF AMENDMENT | 2017-04-24 |
| 170421010391 | 2017-04-21 | CERTIFICATE OF INCORPORATION | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3475748400 | 2021-02-05 | 0235 | PPS | 18 Weeks St, Blue Point, NY, 11715-1513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3124367700 | 2020-05-01 | 0235 | PPP | 18 WEEKS ST, BLUE POINT, NY, 11715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
