| Name: | ORCHID GARDEN SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Entity Number: | 3574687 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 1ST AVENUE, NEW YORK, NY, United States, 10009 |
| Principal Address: | 139 1ST AVE, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIU, JIE | Chief Executive Officer | 139 1ST AVE, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 1ST AVENUE, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-06-26 | Address | 139 1ST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2009-11-17 | 2023-06-26 | Address | 139 1ST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-01 | 2023-06-26 | Address | 139 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626002738 | 2023-06-26 | BIENNIAL STATEMENT | 2021-10-01 |
| 091117002150 | 2009-11-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000602 | 2007-10-01 | CERTIFICATE OF INCORPORATION | 2007-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-22 | No data | 139 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 139 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No 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 |
|---|---|---|---|---|---|
| 2882573 | CL VIO | INVOICED | 2018-09-12 | 175 | CL - Consumer Law Violation |
| 2882572 | CL VIO | CREDITED | 2018-09-12 | 175 | CL - Consumer Law Violation |
| 2850510 | CL VIO | CREDITED | 2018-09-05 | 350 | CL - Consumer Law Violation |
| 172571 | CL VIO | INVOICED | 2012-05-14 | 75 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-22 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-08-22 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
