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SPECTACULAR SPA INC.

Company Details

Name: SPECTACULAR SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2014 (10 years ago)
Entity Number: 4686719
County: Nassau
Place of Formation: New York
Address: 11210 SW Kingslake Cir, Port St. Lucie, FL, United States, 34987
Address ZIP Code: 34987
Principal Address: 1300 Broadway, Hewlett, NY, United States, 11557
Principal Address ZIP Code: 11557

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
SPECTACULAR SPA 401(K) PROFIT SHARING PLAN AND TRUST 2023 472726327 2024-07-13 SPECTACULAR SPA, INC 26
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5164107370
Plan sponsor’s address 11210 SW KINGSLAKE CIR, PORT ST LUCIE, NY, 34987

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing ALAN BERNSTEIN
SPECTACULAR SPA 401(K) PROFIT SHARING PLAN AND TRUST 2022 472726327 2023-08-12 SPECTACULAR SPA, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5164107370
Plan sponsor’s address 48 AVON RD., HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing ALAN BERNSTEIN
SPECTACULAR SPA 401(K) PROFIT SHARING PLAN AND TRUST 2021 472726327 2022-06-14 SPECTACULAR SPA, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5164107370
Plan sponsor’s address 48 AVON RD., HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing ALAN BERNSTEIN
SPECTACULAR SPA 401(K) PROFIT SHARING PLAN AND TRUST 2020 472726327 2021-07-14 SPECTACULAR SPA, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5164107370
Plan sponsor’s address 48 AVON RD., HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing ALAN BERNSTEIN
SPECTACULAR SPA INC.401(K) PROFIT SHARING PLAN & TRUST 2019 472726327 2021-03-28 SPECTACULAR SPA INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5166199603
Plan sponsor’s DBA name HAND AND STONE MASSAGE AND FACIAL SPA
Plan sponsor’s address 48 AVON RD, HEWLETT, NY, 115571530

Signature of
Role Plan administrator
Date 2021-03-28
Name of individual signing ALAN BERNSTEIN
Role Employer/plan sponsor
Date 2021-03-28
Name of individual signing ALAN BERNSTEIN
SPECTACULAR SPA 401 K PROFIT SHARING PLAN TRUST 2018 472726327 2019-05-16 SPECTACULAR SPA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5164107370
Plan sponsor’s address 1300 BROADWAY, HEWLETT, NY, 11557

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
ALAN BERNSTEIN Chief Executive Officer 11210 SW KINGSLAKE CIR, PORT ST. LUCIE, FL, United States, 34987

DOS Process Agent

Name Role Address
ALAN BERNSTEIN DOS Process Agent 11210 SW Kingslake Cir, Port St. Lucie, FL, United States, 34987

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 48 AVON ROAD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 11210 SW KINGSLAKE CIR, PORT ST. LUCIE, FL, 34987, USA (Type of address: Chief Executive Officer)
2022-12-15 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-04 2023-11-13 Address 48 AVON ROAD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2020-05-14 2023-11-13 Address 48 AVON ROAD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2020-05-14 2020-12-04 Address 48 AVON ROAD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2014-12-31 2020-05-14 Address 48 AVON RD., HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2014-12-31 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231113003492 2023-11-13 BIENNIAL STATEMENT 2022-12-01
201204061404 2020-12-04 BIENNIAL STATEMENT 2020-12-01
200514060210 2020-05-14 BIENNIAL STATEMENT 2018-12-01
141231010094 2014-12-31 CERTIFICATE OF INCORPORATION 2014-12-31

Related by officers

ALAN BERNSTEIN

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Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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