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SPA 88 LLC
Company Details
| 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 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
88 FULTON STREET, NEW YORK, NY, United States, 10038
|
Licenses
| Number |
Type |
Date |
End date |
Address |
|
21SP1301213
|
DOSAEBUSINESS
|
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
|
Filings
| 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
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
81060.00
Total Face Value Of Loan:
81060.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81060
Current Approval Amount:
81060
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
81569.73
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
