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MOON SPA II INC

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Company Details

Name: MOON SPA II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2017 (8 years ago)
Entity Number: 5226924
ZIP code: 11370
County: New York
Place of Formation: New York
Address: 2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOON SPA II INC DOS Process Agent 2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, United States, 11370

Chief Executive Officer

Name Role Address
YANG CHEN LHAMO Chief Executive Officer 2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, United States, 11370

History

Start date End date Type Value
2024-06-05 2025-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2025-05-05 Address 2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2024-06-05 2025-05-05 Address 2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2017-10-31 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-31 2024-06-05 Address 171 EAST 92ND STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250505002414 2025-05-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-05
240605000031 2024-06-05 BIENNIAL STATEMENT 2024-06-05
171031010253 2017-10-31 CERTIFICATE OF INCORPORATION 2017-10-31

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-29 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13717.00
Total Face Value Of Loan:
13717.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13717
Current Approval Amount:
13717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13793.29

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State