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MARGARITA'S BEAUTY SALON AND SPA INC.

Company Details

Name: MARGARITA'S BEAUTY SALON AND SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2006 (19 years ago)
Entity Number: 3402290
ZIP code: 11421
County: Queens
Place of Formation: New York
Principal Address: 84-26 JAMAICA AVENUE, FLR 2, WOODHAVEN, NY, United States, 11411
Address: 84-26 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA M VASQUEZ Chief Executive Officer 84-26 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84-26 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2008-08-21 2012-08-20 Address 84-26 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2008-08-21 2012-08-20 Address 87-34 86TH ST, WOODHAVEN, NY, 11411, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120820006392 2012-08-20 BIENNIAL STATEMENT 2012-08-01
080821002037 2008-08-21 BIENNIAL STATEMENT 2008-08-01
060818000227 2006-08-18 CERTIFICATE OF INCORPORATION 2006-08-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3139459 OL VIO INVOICED 2020-01-03 250 OL - Other Violation
3139458 CL VIO INVOICED 2020-01-03 350 CL - Consumer Law Violation
3114502 OL VIO CREDITED 2019-11-12 125 OL - Other Violation
3114501 CL VIO CREDITED 2019-11-12 175 CL - Consumer Law Violation
206358 OL VIO INVOICED 2013-08-16 125 OL - Other Violation
143062 CL VIO INVOICED 2011-09-01 187.5 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-29 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-10-29 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
94700.00
Total Face Value Of Loan:
94700.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State