SPA CASTLE INC.

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
Name | Role | Address |
---|---|---|
STEVE S CHON | Chief Executive Officer | 131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356 |
Name | Role | Address |
---|---|---|
SPA CASTLE INC | DOS Process Agent | 131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356 |
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 |
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 |
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 |
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 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State