Search icon

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

DOS Process Agent

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State