| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-81 ROOSEVELT AVENUE, 3RD FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CECILIA C LAW | Chief Executive Officer | 136-81 ROOSEVELT AVE, 3RD FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 221 CANAL STREET, 3RD FLOOR, NEW YORK, NY, 10013, 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: Principal Executive Office) |
| 2008-05-09 | 2010-04-23 | Address | 136-87 ROOSEVELT AVENUE, 2F, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2006-04-19 | 2008-05-09 | Address | 136-87 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 100423002743 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002498 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419000088 | 2006-04-19 | CERTIFICATE OF INCORPORATION | 2006-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-12 | No data | 234 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8077528303 | 2021-01-29 | 0202 | PPS | 13681 Roosevelt Ave Fl 3, Flushing, NY, 11354-5646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1732097108 | 2020-04-10 | 0202 | PPP | 234 CANAL ST 2F RM 211, NEW YORK, NY, 10013-4128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
