| Name: | MONA'S NAIL & SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3914753 |
| ZIP code: | 11434 (Companies in Queens, 11434) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-18 MERRICK BLVD., JAMAICA, NY, United States, 11434 |
| Principal Address: | 114-18 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JALAL AHMED | DOS Process Agent | 114-18 MERRICK BLVD., JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| JALAL AHMED | Chief Executive Officer | 114-18 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140502002324 | 2014-05-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 100219000478 | 2010-02-19 | CERTIFICATE OF INCORPORATION | 2010-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-06 | No data | 11418 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 11418 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 11418 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 11418 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2680880 | OL VIO | INVOICED | 2017-10-25 | 125 | OL - Other Violation |
| 149399 | CL VIO | INVOICED | 2011-08-04 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-18 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
