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BRIGHT DIAMOND NAILS SPA INC.

Company Details

Name: BRIGHT DIAMOND NAILS SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2013 (11 years ago)
Entity Number: 4421892
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: ALI ARSOB, 233-10 MERRICK BLVD, LAURELTON, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ALI ARSOB, 233-10 MERRICK BLVD, LAURELTON, NY, United States, 11413

History

Start date End date Type Value
2013-06-24 2014-05-15 Address 94-89 217 STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140515000472 2014-05-15 CERTIFICATE OF CHANGE 2014-05-15
130624000259 2013-06-24 CERTIFICATE OF INCORPORATION 2013-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-16 No data 23310 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 23310 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-26 No data 23310 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-07 No data 23310 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 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
3105901 CL VIO INVOICED 2019-10-23 175 CL - Consumer Law Violation
2587426 CL VIO INVOICED 2017-04-10 350 CL - Consumer Law Violation
2385304 CL VIO CREDITED 2016-07-20 175 CL - Consumer Law Violation
2367115 CL VIO CREDITED 2016-06-17 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-16 Pleaded PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). 1 1 No data No data
2016-06-07 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-06-07 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State