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  5. SPA BENE INC.

SPA BENE INC.

Company Details

Name: SPA BENE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2013 (11 years ago)
Entity Number: 4487362
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 465 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPA BENE INC 401(K) SAFE HARBOR PROFIT SHARING PLAN 2023 464121658 2024-06-20 SPA BENE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812113
Sponsor’s telephone number 2128743300
Plan sponsor’s address 465 COLUMBUS AVE, NEW YORK, NY, 10024
SPA BENE INC 401(K) SAFE HARBOR PROFIT SHARING PLAN 2022 464121658 2023-03-22 SPA BENE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812113
Sponsor’s telephone number 2128743300
Plan sponsor’s address 465 COLUMBUS AVE, NEW YORK, NY, 10024
SPA BENE INC 401(K) SAFE HARBOR PROFIT SHARING PLAN 2020 464121658 2021-05-14 SPA BENE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812113
Sponsor’s telephone number 2128743300
Plan sponsor’s address 465 COLUMBUS AVE, NEW YORK, NY, 10024
SPA BENE INC 401(K) SAFE HARBOR PROFIT SHARING PLAN 2019 464121658 2020-07-27 SPA BENE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812113
Sponsor’s telephone number 2128743300
Plan sponsor’s address 465 COLUMBUS AVE, NEW YORK, NY, 10024
SPA BENE INC 401(K) SAFE HARBOR PROFIT SHARING PLAN 2018 464121658 2019-03-08 SPA BENE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812113
Sponsor’s telephone number 2128743300
Plan sponsor’s address 465 COLUMBUS AVE, NEW YORK, NY, 10024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 465 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024

Licenses

Number Type Date End date Address
AEB-19-02228 Appearance Enhancement Business License 2019-10-08 2027-10-08 465 Columbus Ave, New York, NY, 10024-5157

History

Start date End date Type Value
2013-11-14 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131114000876 2013-11-14 CERTIFICATE OF INCORPORATION 2013-11-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-15 No data 465 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6782667702 2020-05-01 0202 PPP 465 columbus ave, New York, NY, 10024
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124700
Loan Approval Amount (current) 124700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10024-0002
Project Congressional District NY-12
Number of Employees 22
NAICS code 713940
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126085.56
Forgiveness Paid Date 2021-06-15
4175718601 2021-03-18 0202 PPS 465 Columbus Ave, New York, NY, 10024-5157
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124700
Loan Approval Amount (current) 124700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10024-5157
Project Congressional District NY-12
Number of Employees 22
NAICS code 446199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 125240.37
Forgiveness Paid Date 2021-09-08

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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