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MAXIMUM SUN & WELLNESS SPA INC.

Company Details

Name: MAXIMUM SUN & WELLNESS SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2001 (23 years ago)
Entity Number: 2692412
ZIP code: 14450
County: Monroe
Place of Formation: New York
Principal Address: 555 MOSELEY RD, FAIRPORT, NY, United States, 14450
Address: 555 Moseley Rd, fairport, NY, United States, 14450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD SAMUEL Chief Executive Officer 555 MOSELY RD, FAIRPORT, NY, United States, 14450

DOS Process Agent

Name Role Address
RICHARD SAMUEL DOS Process Agent 555 Moseley Rd, fairport, NY, United States, 14450

History

Start date End date Type Value
2025-03-26 2025-03-26 Address 555 MOSELY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-10-12 2025-03-26 Address 555 MOSELY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-10-12 2025-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2025-03-26 Address 555 Moseley Rd, fairport, NY, 14450, USA (Type of address: Service of Process)
2023-10-12 2023-10-12 Address 555 MOSELY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2011-10-17 2023-10-12 Address 555 MOSELEY RD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2011-10-17 2023-10-12 Address 555 MOSELY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2009-12-16 2011-10-17 Address 2799 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2007-10-12 2009-12-16 Address 141 SULLY TRAIL, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2006-01-10 2007-10-12 Address 16 WEST MAIN ST STE 112, ROHESTER, NY, 14614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250326001494 2025-03-26 CERTIFICATE OF AMENDMENT 2025-03-26
231012000068 2023-10-12 BIENNIAL STATEMENT 2023-10-01
221109000136 2022-11-09 BIENNIAL STATEMENT 2021-10-01
191007060201 2019-10-07 BIENNIAL STATEMENT 2019-10-01
151228006055 2015-12-28 BIENNIAL STATEMENT 2015-10-01
131023006381 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111017002900 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091216000846 2009-12-16 CERTIFICATE OF CHANGE 2009-12-16
091009002041 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071012002997 2007-10-12 BIENNIAL STATEMENT 2007-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4489918507 2021-02-26 0219 PPS 555 Moseley Rd, Fairport, NY, 14450-3367
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92460
Loan Approval Amount (current) 92460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fairport, MONROE, NY, 14450-3367
Project Congressional District NY-25
Number of Employees 41
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92857.7
Forgiveness Paid Date 2021-08-06
9262817100 2020-04-15 0219 PPP 555 Moseley Road, Fairport, NY, 14450
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97310
Loan Approval Amount (current) 97310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fairport, MONROE, NY, 14450-0001
Project Congressional District NY-25
Number of Employees 20
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97920.52
Forgiveness Paid Date 2020-12-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4343613 Intrastate Non-Hazmat 2025-01-08 - - 1 2 Private(Property)
Legal Name MAX TAN II INC
DBA Name MAXIMUM TAN
Physical Address 555 MOSELEY RD , FAIRPORT, NY, 14450-3367, US
Mailing Address 555 MOSELEY RD , FAIRPORT, NY, 14450-3367, US
Phone (505) 644-5728
Fax -
E-mail RSAMUEL@MAXIMUMNTANONLINE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State