Search icon

SPA CASTLE INC.

Company claim

Is this your business?

Get access!

Company Details

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

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-09-28 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

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
1141000.00
Total Face Value Of Loan:
1141000.00
Date:
2020-04-27
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:
1141000.00
Total Face Value Of Loan:
1141000.00

Trademarks Section

Serial Number:
77433841
Mark:
SPA CASTLE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SPA CASTLE

Goods And Services

For:
Health club services, namely, providing instruction and equipment in the field of physical exercise
First Use:
2008-04-15
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Health spa services, namely, cosmetic body care services; Sauna services
First Use:
2008-04-15
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98559414
Mark:
SPA CASTLE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-05-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SPA CASTLE

Goods And Services

For:
Health club services, namely, providing instruction and equipment in the field of physical exercise
First Use:
2008-04-15
International Classes:
041 - Primary Class
Class Status:
Active
For:
Health spa services for health and wellness of the body and spirit offered at a health club facility
First Use:
2008-04-15
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1141000
Current Approval Amount:
1141000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1154098.05
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1141000
Current Approval Amount:
1141000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
837412.67

Court Cases

Court Case Summary

Filing Date:
2025-01-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TRIPPETT
Party Role:
Plaintiff
Party Name:
SPA CASTLE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SO,
Party Role:
Plaintiff
Party Name:
SPA CASTLE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BURBON
Party Role:
Plaintiff
Party Name:
SPA CASTLE INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State