| Name: | NINA NAIL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4268058 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 217-15 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address: | 217-15 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINA NAIL INC | DOS Process Agent | 217-15 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| TONG JOO YI | Chief Executive Officer | 217-15 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21NI1433417 | Appearance Enhancement Business License | 2012-08-21 | 2028-08-21 | 21715 Jamaica Ave, Queens Village, NY, 11428-2122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-03 | 2020-07-02 | Address | 217-15 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 2014-07-16 | 2018-07-02 | Address | 218-25 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2018-07-02 | Address | 218-25 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Principal Executive Office) |
| 2012-07-09 | 2016-06-03 | Address | 218-25 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060397 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008013 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006160 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 160603000545 | 2016-06-03 | CERTIFICATE OF CHANGE | 2016-06-03 |
| 140716006706 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709000215 | 2012-07-09 | CERTIFICATE OF INCORPORATION | 2012-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-24 | No data | 21825 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 21715 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 21825 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2051059 | CL VIO | INVOICED | 2015-04-17 | 175 | CL - Consumer Law Violation |
| 2035294 | CL VIO | CREDITED | 2015-04-02 | 175 | CL - Consumer Law Violation |
| 2035295 | OL VIO | CREDITED | 2015-04-02 | 125 | OL - Other Violation |
| 209722 | OL VIO | INVOICED | 2013-04-29 | 500 | OL - Other Violation |
| 186387 | OL VIO | INVOICED | 2012-09-13 | 950 | OL - Other Violation |
| 146078 | CL VIO | INVOICED | 2011-07-06 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-25 | 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 |
| 2015-03-25 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
