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B SPA BAR, INC.

Company Details

Name: B SPA BAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2010 (14 years ago)
Entity Number: 3952496
County: New York
Date of dissolution: 13 Feb 2023
Place of Formation: New York
Address: 155 EAST 77TH STREET, OFC. 1A, NEW YORK, NY, United States, 10075
Address ZIP Code: 10075
Principal Address: 1031 BOSTON POST RD, RYE, NY, United States, 10580
Principal Address ZIP Code: 10580

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
ADP EMPLOYEE BENEFITS PLAN 2016 272677846 2017-11-13 B SPA BAR INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-05
Business code 812112
Sponsor’s telephone number 2032418813
Plan sponsor’s DBA name B SPA AND SALON
Plan sponsor’s mailing address 6 JEAN LN, RYE BROOK, NY, 105731312
Plan sponsor’s address 6 JEAN LN, RYE BROOK, NY, 105731312

Number of participants as of the end of the plan year
Active participants 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-11-13
Name of individual signing DIANA SEO
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN 2012 272677846 2013-07-12 B SPA BAR INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s DBA name B SPA BAR INC
Plan sponsor’s mailing address 1031 BOSTON POST ROAD, RYE, NY, 10580
Plan sponsor’s address 1031 BOSTON POST ROAD, RYE, NY, 10580

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing DIANA SEO
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN 2012 272677846 2013-05-31 B SPA BAR INC 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s DBA name B SPA BAR INC
Plan sponsor’s mailing address 1031 BOSTON POST ROAD, RYE, NY, 10580
Plan sponsor’s address 1031 BOSTON POST ROAD, RYE, NY, 10580

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing DIANA SEO
Valid signature Filed with authorized/valid electronic signature
B SPA BAR INC 401 K PROFIT SHARING PLAN TRUST 2011 272677846 2012-07-13 B SPA BAR INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2032418813
Plan sponsor’s address 1031 BOSTON POST ROAD, RYE, NY, 10580

Plan administrator’s name and address
Administrator’s EIN 272677846
Plan administrator’s name B SPA BAR INC
Plan administrator’s address 1031 BOSTON POST ROAD, RYE, NY, 10580
Administrator’s telephone number 2032418813

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing B SPA BAR INC
B SPA BAR INC 401 K PROFIT SHARING PLAN TRUST 2011 272677846 2012-07-13 B SPA BAR INC 0
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2032418813
Plan sponsor’s address 1031 BOSTON POST ROAD, RYE, NY, 10580

Plan administrator’s name and address
Administrator’s EIN 272677846
Plan administrator’s name B SPA BAR INC
Plan administrator’s address 1031 BOSTON POST ROAD, RYE, NY, 10580
Administrator’s telephone number 2032418813

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing B SPA BAR INC

DOS Process Agent

Name Role Address
MARTIN J. LEVENSON ESQ. DOS Process Agent 155 EAST 77TH STREET, OFC. 1A, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
DIANA SEO Chief Executive Officer 59 OSBORNE ST, DANBURY, CT, United States, 06810

History

Start date End date Type Value
2013-03-26 2023-06-25 Address 59 OSBORNE ST, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2010-05-20 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-20 2023-06-25 Address 155 EAST 77TH STREET, OFC. 1A, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230625000063 2023-02-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-13
140502006234 2014-05-02 BIENNIAL STATEMENT 2014-05-01
130326006307 2013-03-26 BIENNIAL STATEMENT 2012-05-01
100520000819 2010-05-20 CERTIFICATE OF INCORPORATION 2010-05-20

Related by officers

MARTIN J. LEVENSON ESQ.

BEACHIT LLC CORE ZONE WELLNESS LLC DIMAR BARBER SHOP INC. E RINSE DENTAL INC. ENGARDIA GROUP INC. EXPRESS CHARTER 1 LLC EXPRESS REPAIR & SALES INC. J & M CHIPS, INC. MY UMBRELLA CORP. REICH STAAT DIGITAL, LLC

Related by address

155 EAST 77TH STREET, OFC. 1A, NEW YORK, NY, United States, 10075

AMMON CARVER HAIR DESIGN INC.

1031 BOSTON POST RD, RYE, NY, United States, 10580

TUTTA BELLA SPA, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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