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SPA AT FALLING WATERS, LTD.

Company Details

Name: SPA AT FALLING WATERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2003 (21 years ago)
Entity Number: 2962202
County: Erie
Place of Formation: New York
Address: PO BOX 763, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127
Principal Address: 7205 LIEBLER RD, COLDEN, NY, United States, 14033
Principal Address ZIP Code: 14033

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 AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2014 800078696 2015-07-14 SPA AT FALLING WATERS LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270763

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing MARIE STACHERA
SPA AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2014 800078696 2015-06-12 SPA AT FALLING WATERS LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270763

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing MARIE STACHERA
SPA AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2013 800078696 2014-08-13 SPA AT FALLING WATERS LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270763

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing MARIE STACHERA
SPA AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2012 800078696 2013-07-02 SPA AT FALLING WATERS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270763

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing SPA AT FALLING WATERS LTD
SPA AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2011 800078696 2012-07-26 SPA AT FALLING WATERS LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270763

Plan administrator’s name and address
Administrator’s EIN 800078696
Plan administrator’s name SPA AT FALLING WATERS LTD
Plan administrator’s address PO BOX 763, ORCHARD PARK, NY, 141270763
Administrator’s telephone number 7166779700

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing SPA AT FALLING WATERS LTD
SPA AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2010 800078696 2014-09-16 SPA AT FALLING WATERS LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270000

Plan administrator’s name and address
Administrator’s EIN 800078696
Plan administrator’s name SPA AT FALLING WATERS LTD
Plan administrator’s address PO BOX 763, ORCHARD PARK, NY, 141270000
Administrator’s telephone number 7166779700

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing SPA AT FALLING WATERS LTD
SPA AT FALLING WATERS LTD 401 K PROFIT SHARING PLAN TRUST 2010 800078696 2014-08-13 SPA AT FALLING WATERS LTD 24
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270000

Plan administrator’s name and address
Administrator’s EIN 800078696
Plan administrator’s name SPA AT FALLING WATERS LTD
Plan administrator’s address PO BOX 763, ORCHARD PARK, NY, 141270000
Administrator’s telephone number 7166779700

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing SPA AT FALLING WATERS LTD
SPA AT FALLING WATERS LTD 2009 800078696 2010-05-19 SPA AT FALLING WATERS LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 7166779700
Plan sponsor’s address PO BOX 763, ORCHARD PARK, NY, 141270000

Plan administrator’s name and address
Administrator’s EIN 800078696
Plan administrator’s name SPA AT FALLING WATERS LTD
Plan administrator’s address PO BOX 763, ORCHARD PARK, NY, 141270000
Administrator’s telephone number 7166779700

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing SPA AT FALLING WATERS LTD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 763, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
MARIE REGELIN STACHERA Chief Executive Officer 3385 ORCHARD PARK RD, PO BOX 763, ORCHARD PARK, NY, United States, 14127

Licenses

Number Type Date Last renew date End date Address Description
0267-23-334097 Alcohol sale 2023-04-06 2023-04-06 2025-04-30 3385 ORCHARD PARK RD, ORCHARD PARK, New York, 14127 Food & Beverage Business
AEB-21-01653 Appearance Enhancement Business License 2021-10-08 No data 2025-10-08 3385 Orchard Park Rd, Orchard Park, NY, 14127-1678 No data

History

Start date End date Type Value
2003-10-06 2013-12-31 Address 3385 ORCHARD PARK RD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131231002071 2013-12-31 BIENNIAL STATEMENT 2013-10-01
031006000781 2003-10-06 CERTIFICATE OF INCORPORATION 2003-10-06

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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