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CASA DE MUNECAS SPA, INC.

Company Details

Name: CASA DE MUNECAS SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2014 (11 years ago)
Entity Number: 4604834
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 517R 53RD ST, BROOKLYN, NY, United States, 11220

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
CASA DE MUNECAS SPA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 471309896 2024-06-26 CASA DE MUNECAS SPA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3476286008
Plan sponsor’s address 2430 E 24TH ST., BROOKLYN, NY, 112352513

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing EDWARD ROJAS
CASA DE MUNECAS SPA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 471309896 2023-04-07 CASA DE MUNECAS SPA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3476286008
Plan sponsor’s address 2430 E 24TH ST., BROOKLYN, NY, 112352513

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing EDWARD ROJAS
CASA DE MUNECAS SPA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 471309896 2022-04-25 CASA DE MUNECAS SPA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3476286008
Plan sponsor’s address 2430 E 24TH ST., BROOKLYN, NY, 112352513

Signature of

Role Plan administrator
Date 2022-04-25
Name of individual signing EDWARD ROJAS
CASA DE MUNECAS SPA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 471309896 2021-07-16 CASA DE MUNECAS SPA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3476286008
Plan sponsor’s address 2430 E 24TH ST., BROOKLYN, NY, 112352513

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing EDWARD ROJASC

Agent

Name Role Address
VIVIANA JARAMILLO Agent 509 61ST STREET, BROOKLYN, NY, 11220

DOS Process Agent

Name Role Address
CASA DE MUNECAS SPA, INC. DOS Process Agent 517R 53RD ST, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
VIVIANA A JARAMILLO Chief Executive Officer 517R 53RD ST, BROOKLYN, NY, United States, 11220

Licenses

Number Type Date End date Address
AEB-17-01159 Appearance Enhancement Business License 2017-06-09 2025-06-09 517R 53rd St, Brooklyn, NY, 11220-2722

History

Start date End date Type Value
2014-07-10 2017-07-03 Address 509 61ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2014-07-10 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170703007499 2017-07-03 BIENNIAL STATEMENT 2016-07-01
140710010346 2014-07-10 CERTIFICATE OF INCORPORATION 2014-07-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-24 No data 517B 53RD ST, Brooklyn, BROOKLYN, NY, 11220 Warning 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
9073177905 2020-06-19 0202 PPP 517 53rd street # Right, Brooklyn, NY, 11229-2736
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 14800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-2736
Project Congressional District NY-09
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15138.17
Forgiveness Paid Date 2022-10-11

Date of last update: 25 Mar 2025

Sources: New York Secretary of State