| Name: | LY SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2020 (5 years ago) |
| Date of dissolution: | 09 Dec 2024 |
| Entity Number: | 5842340 |
| ZIP code: | 12524 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 3 TASSONE CT, WAPPINGERS FALLS, NY, United States, 12524 |
| Principal Address: | XIUHUA YAO & XIMEI LIN, 3 TASSONE CT, WAPPINGERS FALLS, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LY SPA INC | DOS Process Agent | 3 TASSONE CT, WAPPINGERS FALLS, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| XIUHUA YAO & XIMEI LIN | Chief Executive Officer | 3 TASSONE CT, WAPPINGERS FALLS, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-15 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2022-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-23 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-23 | 2024-12-24 | Address | 3 TASSONE CT, WAPPINGERS FALLS, NY, 12524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224002734 | 2024-12-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-09 |
| 220916003297 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923010399 | 2020-09-23 | CERTIFICATE OF INCORPORATION | 2020-09-23 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
