| Name: | SPA OGGI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 2015 (10 years ago) |
| Date of dissolution: | 14 Jan 2022 |
| Entity Number: | 4839285 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WATER STREET, 2ND FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 WATER STREET, 2ND FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-23 | 2022-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-23 | 2022-06-12 | Address | 40 WATER STREET, 2ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220612000402 | 2022-01-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-14 |
| 151023010296 | 2015-10-23 | CERTIFICATE OF INCORPORATION | 2015-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-06 | No data | 40 WATER ST, Manhattan, NEW YORK, NY, 10004 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 40 WATER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 40 WATER ST, Manhattan, NEW YORK, NY, 10004 | 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 |
|---|---|---|---|---|---|
| 2288990 | CL VIO | CREDITED | 2016-03-01 | 175 | CL - Consumer Law Violation |
| 2288991 | OL VIO | CREDITED | 2016-03-01 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-18 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3466917307 | 2020-04-29 | 0202 | PPP | 40 WATER ST 2nd floor, NEW YORK, NY, 10004-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
