| Name: | BE RELAX LGA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Apr 2019 (6 years ago) |
| Entity Number: | 5527494 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-00773 | Appearance Enhancement Business License | 2024-04-05 | 2028-04-05 | LaGuardia Airport Terminal B Central 94-00 Ditmars Blvd, Queens, NY, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-04 | 2023-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-04 | 2023-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403004359 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 221116001870 | 2022-11-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 190724000586 | 2019-07-24 | CERTIFICATE OF PUBLICATION | 2019-07-24 |
| 190404000059 | 2019-04-04 | APPLICATION OF AUTHORITY | 2019-04-04 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
