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TREVI NAIL CORP.

Company Details

Name: TREVI NAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 2000 (24 years ago)
Entity Number: 2536327
County: New York
Date of dissolution: 07 Feb 2019
Place of Formation: New York
Address: 2016 BROADWAY, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2016 BROADWAY, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
HEE YOUNG PARK Chief Executive Officer 2016 BROADWAY, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2002-08-06 2014-10-27 Address 2016 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190207000218 2019-02-07 CERTIFICATE OF DISSOLUTION 2019-02-07
160707006186 2016-07-07 BIENNIAL STATEMENT 2016-07-01
141027006524 2014-10-27 BIENNIAL STATEMENT 2014-07-01
100803003257 2010-08-03 BIENNIAL STATEMENT 2010-07-01
060725002599 2006-07-25 BIENNIAL STATEMENT 2006-07-01
041006002490 2004-10-06 BIENNIAL STATEMENT 2004-07-01
020806002455 2002-08-06 BIENNIAL STATEMENT 2002-07-01
000727000588 2000-07-27 CERTIFICATE OF INCORPORATION 2000-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-22 No data 2016 BROADWAY, Manhattan, NEW YORK, NY, 10023 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-23 No data 2016 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-07 No data 2016 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
62094 CL VIO INVOICED 2006-08-30 250 CL - Consumer Law Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State