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Entity Summary
ID Number:
000157139
Summary for:
AGAPE MEDICAL SPA OF WARWICK, INC.
The exact name of the Professional Service Corporation:
AGAPE MEDICAL SPA OF WARWICK, INC.
The fictitious name of:
AGAPE DERMATOLOGY
was filed on
09-22-2014
Entity type:
Professional Service Corporation
Identification Number:
000157139
Date of Organization in Rhode Island:
06-29-2006
Effective Date:
06-29-2006
Date of Revocation Certificate:
07-29-2021
The location of the Principal Office:
Address:
400 BALD HILL ROAD SUITE 506
City or Town, State, Zip, Country:
WARWICK,
RI
02886
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
JASON BUCO
Address:
235 WILBUR AVENUE
City or Town, State, Zip, Country:
CRANSTON,
RI
02921
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
PAUL MALLARI
400 BALD HILL ROAD, SUTIE 506 WARWICK, RI 02886 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
STK
$ 0.0000
600
200
Purpose:
SPA TITLE: 7-1.2-1701
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Articles of Amendment
Articles of Dissolution
Articles of Dissolution by Incorporators (officers not appointed)
Articles of Incorporation
Articles of Merger
Certificate of Conversion
Certificate of Correction
Certificate of Vote(s) Authorizing Issuance of a Class or Series of any Class of Shares
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal Statement of Transparency and Sustainability Standards
Restated Articles of Incorporation
Restoration Statement of Transparency and Sustainability Standards
Revocation of Voluntary Dissolution Proceedings By Written Consent of the Shareholders
Statement of Abandonment of Use of Fictitious Business Name
Statement of Cancellation of Reacquired Shares
Statement of Cancellation of Redeemable Shares
Statement of Change of Registered Office by the Registered Agent
Statement of Change of Registered/Resident Agent
Statement of Revocation of Voluntary Dissolution Proceedings By Act of the Corporation
Statement of Transparency and Sustainability Standards
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State