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SPA CASTLE INC.

Company Details

Name: SPA CASTLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2008 (17 years ago)
Entity Number: 3648518
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVE S CHON Chief Executive Officer 131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
SPA CASTLE INC DOS Process Agent 131-10 11TH AVE, COLLEGE POINT, NY, United States, 11356

Licenses

Number Type Date Last renew date End date Address Description
0423-21-117852 Alcohol sale 2023-10-27 2023-10-27 2025-10-31 131 10 11TH AVENUE, COLLEGE POINT, NY, 11356 Additional Bar
0340-21-117891 Alcohol sale 2023-10-19 2023-10-19 2025-10-31 131 10 11TH AVENUE, COLLEGE POINT, New York, 11356 Restaurant

History

Start date End date Type Value
2024-06-17 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-18 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-14 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-03-01 Address 131-10 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-22 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301050202 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220617003120 2022-06-17 BIENNIAL STATEMENT 2022-03-01
180531006030 2018-05-31 BIENNIAL STATEMENT 2018-03-01
140313006573 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120425002041 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100331002547 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080702000748 2008-07-02 CERTIFICATE OF CHANGE 2008-07-02
080324000498 2008-03-24 CERTIFICATE OF INCORPORATION 2008-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-13 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Re-Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 3
2023-08-29 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 5
2023-03-14 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Complaint Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2023-02-14 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Complaint Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2023-01-31 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Complaint Re-Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2023-01-19 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Complaint Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-12-08 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Complaint Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-10-03 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Re-Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-09-19 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Complaint Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-09-19 No data 11-11 131 STREET, QU, 11356 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 6

Complaints

Start date End date Type Satisafaction Restitution Result
2019-03-20 2019-04-19 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2019-03-08 2019-04-03 Surcharge/Overcharge Yes 30.00 Cash Amount
2014-10-01 2014-11-10 Non-Delivery of Service No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1779485 CL VIO INVOICED 2014-09-11 375 CL - Consumer Law Violation
1745164 CL VIO CREDITED 2014-07-29 375 CL - Consumer Law Violation
206314 OL VIO INVOICED 2013-07-30 400 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-25 Settlement (Pre-Hearing) PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State