| Name: | DIVA NAILS & SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2003 (22 years ago) |
| Entity Number: | 2903341 |
| County: | New York |
| Date of dissolution: | 25 Mar 2021 |
| Place of Formation: | New York |
| Address: | 1227 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
| Principal Address: | 1227 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEUNG R LEE | Chief Executive Officer | 1227 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1227 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-02623 | Appearance Enhancement Business License | 2023-12-15 | 2027-12-15 | 254 Lake Ave, Saint James, NY, 11780-2222 |
| AEB-18-00038 | Appearance Enhancement Business License | 2018-01-08 | 2026-01-08 | 3812 Merrick Rd, Seaford, NY, 11783-2835 |
| 21DI1233617 | Appearance Enhancement Business License | 2005-10-11 | 2028-07-03 | 1227 LEXINGTON AVE, NEW YORK, NY, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-16 | 2013-05-31 | Address | 1227 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2005-07-08 | 2007-05-16 | Address | 1227 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210325000074 | 2021-03-25 | CERTIFICATE OF DISSOLUTION | 2021-03-25 |
| 130531002292 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002497 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002697 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002754 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002230 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507000296 | 2003-05-07 | CERTIFICATE OF INCORPORATION | 2003-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-02 | No data | 1227 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 1227 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 | No 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 |
|---|---|---|---|---|---|
| 1540752 | CL VIO | INVOICED | 2013-12-20 | 350 | CL - Consumer Law Violation |
| 1469294 | CL VIO | CREDITED | 2013-10-23 | 175 | CL - Consumer Law Violation |
| 172089 | CL VIO | INVOICED | 2012-06-14 | 125 | CL - Consumer Law Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
