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NEW L.I.C. NAILS, INC.

Company Details

Name: NEW L.I.C. NAILS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 2012 (12 years ago)
Entity Number: 4283498
County: Queens
Date of dissolution: 25 Oct 2019
Place of Formation: New York
Address: 21-34 BROADWAY, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIEN THI DIEP DOS Process Agent 21-34 BROADWAY, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
MIEN THI DIEP Chief Executive Officer 21-34 BROADWAY, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2012-08-14 2016-09-02 Address 21-34 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191025000018 2019-10-25 CERTIFICATE OF DISSOLUTION 2019-10-25
190130060430 2019-01-30 BIENNIAL STATEMENT 2018-08-01
160902006834 2016-09-02 BIENNIAL STATEMENT 2016-08-01
140813006132 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120814000727 2012-08-14 CERTIFICATE OF INCORPORATION 2012-08-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-15 No data 2134 BROADWAY, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-12 No data 2134 BROADWAY, Queens, ASTORIA, NY, 11106 No 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
2110781 CL VIO CREDITED 2015-06-23 175 CL - Consumer Law Violation
205628 OL VIO INVOICED 2013-06-19 700 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-15 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State