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LA MARQUEZA BEAUTY SPA, LLC

Company Details

Name: LA MARQUEZA BEAUTY SPA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 May 2010 (15 years ago)
Entity Number: 3951833
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 1187 LEXINGTON AVE., NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
LA MARQUEZA BEAUTY SPA, LLC DOS Process Agent 1187 LEXINGTON AVE., NEW YORK, NY, United States, 10075

Licenses

Number Type Date End date Address
21LA1375419 Appearance Enhancement Business License 2010-10-28 2025-08-17 1187 LEXINGTON AVE, NEW YORK, NY, 10028

Filings

Filing Number Date Filed Type Effective Date
220505001809 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200526060541 2020-05-26 BIENNIAL STATEMENT 2018-05-01
120710002814 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100921000260 2010-09-21 CERTIFICATE OF PUBLICATION 2010-09-21
100519000680 2010-05-19 ARTICLES OF ORGANIZATION 2010-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-07 No data 1187 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-22 No data 1187 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 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
3049679 OL VIO INVOICED 2019-06-21 250 OL - Other Violation
3049678 CL VIO INVOICED 2019-06-21 175 CL - Consumer Law Violation
3048685 OL VIO CREDITED 2019-06-19 250 OL - Other Violation
3048684 CL VIO CREDITED 2019-06-19 175 CL - Consumer Law Violation
1522524 CL VIO INVOICED 2013-12-03 350 CL - Consumer Law Violation
1471626 CL VIO CREDITED 2013-10-25 350 CL - Consumer Law Violation
182936 OL VIO INVOICED 2012-12-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-07 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-06-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4776377300 2020-04-30 0202 PPP 1187 LEXINGTON AVE, New York, NY, 10028
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11922
Loan Approval Amount (current) 11922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10028-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12036.56
Forgiveness Paid Date 2021-04-20
7539188505 2021-03-06 0202 PPS 40 E 80th St Apt 17A, New York, NY, 10075-0590
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11875
Loan Approval Amount (current) 11875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10075-0590
Project Congressional District NY-12
Number of Employees 4
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12003.98
Forgiveness Paid Date 2022-04-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State