| Name: | NINE NINE SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2021 (4 years ago) |
| Entity Number: | 6280302 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 W 43rd St 2FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA LEE | Chief Executive Officer | 37 W 43RD ST 2FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NINE NINE SPA INC. | DOS Process Agent | 37 W 43rd St 2FL, NEW YORK, NY, United States, 10036 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-21-01578 | Appearance Enhancement Business License | 2021-09-29 | 2025-09-29 | 37 W 43rd St Fl 2, New York, NY, 10036-7425 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-23 | 2025-01-23 | Address | 37 W 43RD ST 2FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-21 | 2025-01-23 | Address | 37 W 43rd St 2FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2025-01-21 | 2025-01-21 | Address | 37 W 43RD ST 2FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-23 | Address | 37 W 43RD ST 2FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2025-01-21 | Address | 37 W 43RD ST 2FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2025-01-21 | Address | 37 W 43rd St 2FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-09-14 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123001438 | 2025-01-23 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-23 |
| 250121001265 | 2025-01-21 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-21 |
| 230905001376 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914001527 | 2021-09-14 | CERTIFICATE OF INCORPORATION | 2021-09-14 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
