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I SPA INC.

Company Details

Name: I SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2006 (18 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3445035
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 28-27 STEINWAY STREET, LONG ISLAND CITY, NY, United States, 11103
Principal Address: 2827 STEINWAY STREET, LONG ISLAND CITY, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-27 STEINWAY STREET, LONG ISLAND CITY, NY, United States, 11103

Chief Executive Officer

Name Role Address
BIN FU Chief Executive Officer 2827 STEINWAY STREET, LONG ISLAND CITY, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
DP-2019764 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
090121003016 2009-01-21 BIENNIAL STATEMENT 2008-12-01
061204000820 2006-12-04 CERTIFICATE OF INCORPORATION 2006-12-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-18 No data 2827 STEINWAY ST, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 2827 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 2827 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-27 No data 21003 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-12 No data 2827 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2928355 CL VIO INVOICED 2018-11-13 520 CL - Consumer Law Violation
2906552 CL VIO CREDITED 2018-10-09 350 CL - Consumer Law Violation
2893776 CL VIO CREDITED 2018-09-28 350 CL - Consumer Law Violation
149374 CL VIO INVOICED 2011-11-30 125 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-18 Hearing Decision PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 No data 1 No data
2018-09-18 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State