| Name: | SANDY NAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2010 (14 years ago) |
| Entity Number: | 4032412 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1369 1ST AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEEJA CHO | Chief Executive Officer | 1369 1ST AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1369 1ST AVENUE, NEW YORK, NY, United States, 10021 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-02457 | Appearance Enhancement Business License | 2023-11-29 | 2027-11-29 | 1369 1st Ave, New York, NY, 10021-3806 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121224006021 | 2012-12-24 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217000879 | 2010-12-17 | CERTIFICATE OF INCORPORATION | 2010-12-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-21 | No data | 1369 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 1369 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 1369 1ST AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
|---|---|---|---|---|---|
| 2655168 | CL VIO | INVOICED | 2017-08-11 | 550 | CL - Consumer Law Violation |
| 2350786 | CL VIO | CREDITED | 2016-05-23 | 175 | CL - Consumer Law Violation |
| 185133 | OL VIO | INVOICED | 2012-10-03 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-07-31 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-05-16 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
