| Name: | FANCY NAIL INTERNATIONAL NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2007 (17 years ago) |
| Entity Number: | 3581967 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 MADISON ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 206 EAST 4TH ST, APT 4C, NEW YORK, NY, United States, 10009 |
| Principal Address ZIP Code: | 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAR LAM | Chief Executive Officer | 215 MADISON ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| LAM LAP SING | DOS Process Agent | 215 MADISON ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-15 | 2011-12-13 | Address | 60 HENRY ST #9D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2011-12-13 | Address | 215 MADISON ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2009-12-15 | Address | 219 MADISON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131218002067 | 2013-12-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111213002423 | 2011-12-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 091215002416 | 2009-12-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018000362 | 2007-10-18 | CERTIFICATE OF INCORPORATION | 2007-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-26 | No data | 215 MADISON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 215 MADISON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 215 MADISON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 215 MADISON ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2379526 | NGC | INVOICED | 2016-07-06 | 20 | No Good Check Fee |
| 2328048 | CL VIO | INVOICED | 2016-04-18 | 175 | CL - Consumer Law Violation |
| 2224366 | OL VIO | CREDITED | 2015-11-30 | 125 | OL - Other Violation |
| 2224365 | CL VIO | CREDITED | 2015-11-30 | 175 | CL - Consumer Law Violation |
| 1484901 | CL VIO | INVOICED | 2013-10-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-20 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| 2015-11-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
