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TIFFANY NAILS IV CORP.

Company Details

Name: TIFFANY NAILS IV CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2001 (24 years ago)
Entity Number: 2609176
County: New York
Place of Formation: New York
Address: 569 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 1512 PALISADE AVE / #16N, FT LEE, NJ, United States, 07024
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 569 LEXINGTON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
HAE SOOK KIM Chief Executive Officer 569 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-02-23 2021-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
030220002392 2003-02-20 BIENNIAL STATEMENT 2003-02-01
010223000007 2001-02-23 CERTIFICATE OF INCORPORATION 2001-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-30 No data 569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-25 No data 569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-25 No data 569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 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
2488161 DCA-SUS CREDITED 2016-11-10 350 Suspense Account
2353806 CL VIO INVOICED 2016-05-26 375 CL - Consumer Law Violation
2296997 OL VIO CREDITED 2016-03-11 125 OL - Other Violation
2296996 CL VIO CREDITED 2016-03-11 375 CL - Consumer Law Violation
2157999 CL VIO CREDITED 2015-08-25 175 CL - Consumer Law Violation
2158002 CL VIO INVOICED 2015-08-25 175 CL - Consumer Law Violation
2124049 CL VIO CREDITED 2015-07-09 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-02-25 Pleaded RETAIL SERVICE ESTABLISHMENT DISCLOSES DIFFERING PRICES OR FEES BASED ON GENDER 1 1 No data No data
2015-06-25 Settlement (Pre-Hearing) 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
2015-06-25 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State