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CI CI BEAUTY SPA, INC.

Company Details

Name: CI CI BEAUTY SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2006 (19 years ago)
Entity Number: 3350290
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-81 ROOSEVELT AVENUE, 3RD FL, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136-81 ROOSEVELT AVENUE, 3RD FL, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
CECILIA C LAW Chief Executive Officer 136-81 ROOSEVELT AVE, 3RD FL, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2012-05-18 2025-04-18 Address 136-81 ROOSEVELT AVE, 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-04-23 2025-04-18 Address 136-81 ROOSEVELT AVENUE, 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2010-04-23 2012-05-18 Address 136-81 ROOSEVELT AVE, 3RD FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2008-05-09 2010-04-23 Address 136-87 ROOSEVELT AVENUE, 2F, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2008-05-09 2010-04-23 Address 136-87 ROOSEVELT AVENUE, 2F, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250418000968 2025-04-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-17
200401060429 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006288 2018-04-02 BIENNIAL STATEMENT 2018-04-01
140411006653 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120518002980 2012-05-18 BIENNIAL STATEMENT 2012-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3108676 CL VIO INVOICED 2019-10-30 350 CL - Consumer Law Violation
3077902 CL VIO CREDITED 2019-09-01 175 CL - Consumer Law Violation
3075882 CL VIO CREDITED 2019-08-23 175 CL - Consumer Law Violation
205820 OL VIO INVOICED 2013-08-29 250 OL - Other Violation
187327 OL VIO INVOICED 2012-05-17 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-12 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
32525.00
Total Face Value Of Loan:
32525.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
32500.00
Total Face Value Of Loan:
32500.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32525
Current Approval Amount:
32525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32791.52
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32500
Current Approval Amount:
32500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32908.96

Date of last update: 28 Mar 2025

Sources: New York Secretary of State