| Name: | MODERN NAIL SPA CLUB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2009 (15 years ago) |
| Entity Number: | 3820001 |
| County: | Richmond |
| Date of dissolution: | 12 Sep 2017 |
| Place of Formation: | New York |
| Address: | 2244 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE LEE CHEUNG | DOS Process Agent | 2244 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| LEE LEE CHEUNG | Chief Executive Officer | 2244 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-09 | 2011-06-27 | Address | 2244 HYLAN BLVD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912000682 | 2017-09-12 | CERTIFICATE OF DISSOLUTION | 2017-09-12 |
| 130625002245 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002417 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609000291 | 2009-06-09 | CERTIFICATE OF INCORPORATION | 2009-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-18 | No data | 2244 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 1760808 | CL VIO | INVOICED | 2014-08-15 | 175 | CL - Consumer Law Violation |
| 1742106 | CL VIO | CREDITED | 2014-07-25 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-07-18 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
