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ACE NAIL & SPA, INC.

Company Details

Name: ACE NAIL & SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2011 (14 years ago)
Entity Number: 4044137
County: New York
Place of Formation: New York
Address: 258 HARBOR VIEW DRIVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 1065 LEXINGTON AVE, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AN SIK NAM Chief Executive Officer 1065 LEXINGTON AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 258 HARBOR VIEW DRIVE, PORT WASHINGTON, NY, United States, 11050

Filings

Filing Number Date Filed Type Effective Date
210201061280 2021-02-01 BIENNIAL STATEMENT 2021-01-01
150121006160 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130319002219 2013-03-19 BIENNIAL STATEMENT 2013-01-01
110119000466 2011-01-19 CERTIFICATE OF INCORPORATION 2011-01-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-03 No data 1065 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-27 No data 1065 LEXINGTON 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2996837 CL VIO INVOICED 2019-03-04 350 CL - Consumer Law Violation
2959915 CL VIO CREDITED 2019-01-10 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-27 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State