| Name: | MAGGIE SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4944639 |
| ZIP code: | 11231 (Companies in Kings, 11231) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 438 COURT STREET STOREFRONT, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 438 COURT STREET STOREFRONT, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| LI HUA ZENG | Chief Executive Officer | 438 COURT STREET STOREFRONT, BROOKLYN, NY, United States, 11231 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-02285 | Appearance Enhancement Business License | 2024-09-25 | 2028-09-25 | 438 Court St, Brooklyn, NY, 11231-4107 |
| AEB-20-01978 | Appearance Enhancement Business License | 2020-10-28 | 2024-10-28 | 438 Court St, Brooklyn, NY, 11231-4107 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816000792 | 2022-08-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 211015001096 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 160510010462 | 2016-05-10 | CERTIFICATE OF INCORPORATION | 2016-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 372 SACKETT ST, Brooklyn, BROOKLYN, NY, 11231 | 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 |
|---|---|---|---|---|---|
| 3078184 | CL VIO | INVOICED | 2019-09-03 | 175 | CL - Consumer Law Violation |
| 3072562 | OL VIO | CREDITED | 2019-08-13 | 125 | OL - Other Violation |
| 3072561 | CL VIO | CREDITED | 2019-08-13 | 350 | CL - Consumer Law Violation |
| 3012298 | OL VIO | VOIDED | 2019-04-04 | 250 | OL - Other Violation |
| 3012297 | CL VIO | VOIDED | 2019-04-04 | 700 | CL - Consumer Law Violation |
| 2979356 | CL VIO | VOIDED | 2019-02-11 | 350 | CL - Consumer Law Violation |
| 2979357 | OL VIO | VOIDED | 2019-02-11 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-01-31 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2019-01-31 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
