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NEW YORK SALON & SPA, INC.

Company Details

Entity Name: NEW YORK SALON & SPA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Dec 2008
Date of Dissolution: 12 Dec 2011
Company Number: CORP_66337553
File Number: 66337553
Type of Business: All Inclusive Purpose
Date Status Change: 12 Dec 2011
Address 54 W MAPLE ST 1ST 54, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JERRY TRAN, 1023 1/2 W ARGYLE ST, CHICAGO, 60640, COOK-NOT IN CITY OF CHICAGO Agent 2008-12-29

President

Name and Address Role Account Number
TUYEN THI NGUYEN 2710 W BRYN MAWR #C CHICAGO 60659 President 341361

Secretary

Name and Address Role Account Number
TUYEN THI NGUYEN Secretary 341361

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1959578 Cancelled 1010 Limited Business License No data 2010-04-19 2010-02-16 2012-02-15
BUSINESS LICENSE 1959579 Issued 1524 Massage Establishment 704 - Massage Establishment 2009-05-13 2009-05-13 2010-02-15
COSMO 189012179 No data No data BCENT SALON/SHOP REGISTRATION No data 2009-03-03 2009-03-03 2010-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State