| Name: | MONIKA NAILS & MORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2008 (16 years ago) |
| Entity Number: | 3757065 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-64 81ST STREET, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-64 81ST STREET, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| ANA MONICA HERNANDEZ | Chief Executive Officer | 32-64 81ST STREET, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-30 | 2011-01-07 | Address | 27 TRADER LN, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141217006311 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130109002232 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107003014 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230000004 | 2008-12-30 | CERTIFICATE OF INCORPORATION | 2008-12-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-25 | No data | 3264 81ST ST, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 3264 81ST ST, Queens, EAST ELMHURST, NY, 11370 | 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 |
|---|---|---|---|---|---|
| 2053554 | OL VIO | CREDITED | 2015-04-21 | 125 | OL - Other Violation |
| 2053676 | OL VIO | CREDITED | 2015-04-21 | 250 | OL - Other Violation |
| 349701 | LATE | INVOICED | 2013-09-26 | 100 | Scale Late Fee |
| 349702 | CNV_SI | INVOICED | 2013-08-27 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-10 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
