SPA 88 LLC

Name: | SPA 88 LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 17 Aug 1998 (27 years ago) |
Entity Number: | 2289507 |
ZIP code: | 10038 |
County: | New York |
Place of Formation: | New York |
Address: | 88 FULTON STREET, NEW YORK, NY, United States, 10038 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 88 FULTON STREET, NEW YORK, NY, United States, 10038 |
Number | Type | Date | End date | Address |
---|---|---|---|---|
21SP1301213 | DOSAEBUSINESS | 2014-01-03 | 2026-02-23 | 88 Fulton Street SPA88, New York, NY, 10038 |
21SP1301213 | DOSAEBUSUNESS | 2014-01-03 | 2026-02-23 | 88 Fulton Street SPA88, New York, NY, 10038 |
21SP1301213 | Appearance Enhancement Business License | 2008-03-26 | 2026-02-23 | 88 Fulton Street SPA88, New York, NY, 10038 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040826002296 | 2004-08-26 | BIENNIAL STATEMENT | 2004-08-01 |
020812002080 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
010416000030 | 2001-04-16 | CERTIFICATE OF AMENDMENT | 2001-04-16 |
000727002094 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
980817000489 | 1998-08-17 | ARTICLES OF ORGANIZATION | 1998-08-17 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
204230 | APPEAL | INVOICED | 2013-10-07 | 25 | Appeal Filing Fee |
204229 | OL VIO | INVOICED | 2013-10-07 | 350 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-11-22 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State