SPAI NEWYORK, INC.

Company Details

Name:	SPAI NEWYORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 2011 (14 years ago)
Entity Number:	4086873
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	387 GREENWICH STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	387 GREENWICH STREET, NEW YORK, NY, United States, 10013

Filing Number	Date Filed	Type	Effective Date
110427000781	2011-04-27	CERTIFICATE OF INCORPORATION	2011-04-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-09	No data	475 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	475 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	475 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2770719	CL VIO	INVOICED	2018-04-04	350	CL - Consumer Law Violation
2741132	CL VIO	CREDITED	2018-02-08	175	CL - Consumer Law Violation
2552647	CL VIO	INVOICED	2017-02-14	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-01-31	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2017-01-27	Pleaded	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5985748301

2021-01-26

0202

PPS

475 Greenwich St, New York, NY, 10013-1378

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100826
Loan Approval Amount (current)	100826
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124112
Servicing Lender Name	New Millennium Bank
Servicing Lender Address	222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
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, 10013-1378
Project Congressional District	NY-10
Number of Employees	17
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	124112
Originating Lender Name	New Millennium Bank
Originating Lender Address	FORT LEE, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	101334.27
Forgiveness Paid Date	2021-08-09

Date of last update: 27 Mar 2025