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AAA NAIL SPA INC

Company Details

Name: AAA NAIL SPA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2011 (13 years ago)
Entity Number: 4122977
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 730 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302
Principal Address: 730 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANN CHEN Chief Executive Officer 730 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 730 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Type Date End date Address
21AA1400349 Appearance Enhancement Business License 2011-08-23 2027-08-23 730 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302

Filings

Filing Number Date Filed Type Effective Date
170720006128 2017-07-20 BIENNIAL STATEMENT 2017-07-01
130730002603 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110727000026 2011-07-27 CERTIFICATE OF INCORPORATION 2011-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-16 No data 730 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-01 No data 730 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-07 No data 730 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 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
1679097 CL VIO INVOICED 2014-05-13 375 CL - Consumer Law Violation
183126 OL VIO INVOICED 2013-01-08 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-07 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State