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SPA AT FALLING WATERS, LTD.

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Company Details

Name: SPA AT FALLING WATERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2003 (22 years ago)
Entity Number: 2962202
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: PO BOX 763, ORCHARD PARK, NY, United States, 14127
Principal Address: 7205 LIEBLER RD, COLDEN, NY, United States, 14033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 763, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
MARIE REGELIN STACHERA Chief Executive Officer 3385 ORCHARD PARK RD, PO BOX 763, ORCHARD PARK, NY, United States, 14127

Form 5500 Series

Employer Identification Number (EIN):
800078696
Plan Year:
2014
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0267-23-334097 Alcohol sale 2023-04-06 2023-04-06 2025-04-30 3385 ORCHARD PARK RD, ORCHARD PARK, New York, 14127 Food & Beverage Business
AEB-21-01653 Appearance Enhancement Business License 2021-10-08 No data 2025-10-08 3385 Orchard Park Rd, Orchard Park, NY, 14127-1678 No data
AEB-21-01653 DOSAEBUSINESS 2021-10-08 No data 2025-10-08 3385 Orchard Park Rd, Orchard Park, NY, 14127 No data

History

Start date End date Type Value
2003-10-06 2013-12-31 Address 3385 ORCHARD PARK RD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131231002071 2013-12-31 BIENNIAL STATEMENT 2013-10-01
031006000781 2003-10-06 CERTIFICATE OF INCORPORATION 2003-10-06

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80583.01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State