| Name: | 838 DIAMOND NAILS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2011 (13 years ago) |
| Date of dissolution: | 22 Apr 2014 |
| Entity Number: | 4102592 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 838 WEST 181 STREET,, STORE#2, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 838 WEST 181 STREET,, STORE#2, NEW YORK, NY, United States, 10033 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21831561047 | Appearance Enhancement Business License | 2013-06-14 | 2025-06-14 | 838 W 181ST ST, NEW YORK, NY, 10033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422000442 | 2014-04-22 | CERTIFICATE OF DISSOLUTION | 2014-04-22 |
| 110603000604 | 2011-06-03 | CERTIFICATE OF INCORPORATION | 2011-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 838 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 838 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 838 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Warning | 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 |
|---|---|---|---|---|---|
| 3667506 | CL VIO | CREDITED | 2023-07-06 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-03 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
