TRANQUIL GARDEN SPA INC.
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| Name: | TRANQUIL GARDEN SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2018 (7 years ago) |
| Entity Number: | 5436286 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-41 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Principal Address: | 94-41 liberty ave, ozone park, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHU FANG CHEN | Chief Executive Officer | 94-41 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-41 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-19-00602 | Appearance Enhancement Business License | 2019-03-27 | 2027-03-27 | 9441 Liberty Ave, Ozone Park, NY, 11417-1549 |
| AEB-19-00602 | DOSAEBUSINESS | 2019-03-27 | 2027-03-27 | 9441 Liberty Ave, Ozone Park, NY, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 94-41 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2025-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-01 | 2025-02-10 | Address | 94-41 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210004425 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230205000347 | 2023-02-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 210813002229 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 181101010210 | 2018-11-01 | CERTIFICATE OF INCORPORATION | 2018-11-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State