SPA CASTLE INC | Company Profile

Chief Executive Officer

Name	Role	Address
STEVE S CHON	Chief Executive Officer	131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name	Role	Address
SPA CASTLE INC	DOS Process Agent	131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0423-21-117852	Alcohol sale	2023-10-27	2023-10-27	2025-10-31	131 10 11TH AVENUE, COLLEGE POINT, NY, 11356	Additional Bar
0340-21-117891	Alcohol sale	2023-10-19	2023-10-19	2025-10-31	131 10 11TH AVENUE, COLLEGE POINT, New York, 11356	Restaurant

History

Start date	End date	Type	Value
2024-06-17	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17	2024-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26	2024-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-18	2024-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-14	2024-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01	2024-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01	2024-03-01	Address	131-10 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2023-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-22	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08	2023-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16	2023-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-09	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-03	2022-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-11	2022-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-27	2021-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-25	2024-03-01	Address	131-10 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2012-04-25	2024-03-01	Address	131-10 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2010-03-31	2012-04-25	Address	131-10 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2010-03-31	2012-04-25	Address	131-10 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2008-07-02	2012-04-25	Address	131-10 11 AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2008-03-24	2008-07-02	Address	11-11 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2008-03-24	2021-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240301050202	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220617003120	2022-06-17	BIENNIAL STATEMENT	2022-03-01
180531006030	2018-05-31	BIENNIAL STATEMENT	2018-03-01
140313006573	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120425002041	2012-04-25	BIENNIAL STATEMENT	2012-03-01
100331002547	2010-03-31	BIENNIAL STATEMENT	2010-03-01
080702000748	2008-07-02	CERTIFICATE OF CHANGE	2008-07-02
080324000498	2008-03-24	CERTIFICATE OF INCORPORATION	2008-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-13	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 3
2023-08-29	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 5
2023-03-14	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2023-02-14	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2023-01-31	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2023-01-19	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2022-12-08	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2022-10-03	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2022-09-19	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2022-09-19	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 6
2021-10-05	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2021-09-21	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 4
2021-09-21	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2021-09-02	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2020-12-03	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 4
2020-08-14	No data	13110 11TH AVE, Queens, COLLEGE POINT, NY, 11356	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-03	No data	13110 11TH AVE, Queens, COLLEGE POINT, NY, 11356	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-24	No data	13110 11TH AVE, Queens, COLLEGE POINT, NY, 11356	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Re-inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2019-12-11	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 4
2019-10-03	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2019-09-17	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 4
2019-04-16	No data	13110 11TH AVE, Queens, COLLEGE POINT, NY, 11356	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Re-inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2019-03-08	No data	11-11 131 STREET, QU, 11356	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2017-09-26	No data	13110 11TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-25	No data	13110 11TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-03-20	2019-04-19	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2019-03-08	2019-04-03	Surcharge/Overcharge	Yes	30.00	Cash Amount
2014-10-01	2014-11-10	Non-Delivery of Service	No	0.00	No Satisfactory Agreement

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1779485	CL VIO	INVOICED	2014-09-11	375	CL - Consumer Law Violation
1745164	CL VIO	CREDITED	2014-07-29	375	CL - Consumer Law Violation
206314	OL VIO	INVOICED	2013-07-30	400	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-07-25	Settlement (Pre-Hearing)	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2487558601

2021-03-15

0202

PPS

13110 11th Ave, College Point, NY, 11356-1918

Loan Status Date	2021-03-26
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1141000
Loan Approval Amount (current)	1141000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	338036
Servicing Lender Name	PCB Bank
Servicing Lender Address	3701 Wilshire Blvd, Ste 900, LOS ANGELES, CA, 90010-2871
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	College Point, QUEENS, NY, 11356-1918
Project Congressional District	NY-14
Number of Employees	59
NAICS code	812990
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	338036
Originating Lender Name	PCB Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	1154098.05
Forgiveness Paid Date	2022-05-11

4839897203

2020-04-27

0202

PPP

131-10 11TH AVE, COLLEGE POINT, NY, 11356

Loan Status Date	2022-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1141000
Loan Approval Amount (current)	1141000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	338036
Servicing Lender Name	PCB Bank
Servicing Lender Address	3701 Wilshire Blvd, Ste 900, LOS ANGELES, CA, 90010-2871
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	COLLEGE POINT, QUEENS, NY, 11356-0001
Project Congressional District	NY-14
Number of Employees	141
NAICS code	812990
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	338036
Originating Lender Name	PCB Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	837412.67
Forgiveness Paid Date	2021-10-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1804730

Americans with Disabilities Act - Other

2018-05-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-05-29
Termination Date	2018-09-28
Date Issue Joined	2018-09-07
Section	1331
Status	Terminated

Parties

Name	BURBON
Role	Plaintiff

Name	SPA CASTLE INC.
Role	Defendant

1405545

Fair Labor Standards Act

2014-09-22

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-09-22
Termination Date	2017-05-12
Date Issue Joined	2014-12-19
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	JIN,
Role	Plaintiff

Name	SPA CASTLE INC.
Role	Defendant

2103062

Fair Labor Standards Act

2021-04-08

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-08
Termination Date	2022-06-02
Date Issue Joined	2021-08-20
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SO,
Role	Plaintiff

Name	SPA CASTLE INC.
Role	Defendant

1307361

Fair Labor Standards Act

2013-12-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-12-27
Termination Date	2015-03-31
Date Issue Joined	2014-05-19
Section	0206
Status	Terminated

Parties

Name	CAVEL,
Role	Plaintiff

Name	SPA CASTLE INC.
Role	Defendant

1204219

Other Personal Injury

2012-05-30

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	2000000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-05-30
Transfer Date	2012-07-02
Termination Date	2013-04-29
Pretrial Conference Date	2012-10-03
Section	1332
Sub Section	PI
Transfer Office	7
Transfer Docket Number	1204219
Transfer Origin	2
Status	Terminated

Parties

Name	SANCHEZ
Role	Plaintiff

Name	SPA CASTLE INC.
Role	Defendant

Name:	SPA CASTLE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2008 (17 years ago)
Entity Number:	3648518
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Address:	131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356

SPA CASTLE INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Paycheck Protection Program

Court Cases

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