| Name: | GERMANIA NAILS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2013 (11 years ago) |
| Entity Number: | 4422790 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 559 2ND AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BILMA VERDUGO | DOS Process Agent | 559 2ND AVE, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130625000776 | 2013-06-25 | CERTIFICATE OF INCORPORATION | 2013-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-08 | No data | 559 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 559 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 559 2ND AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-14 | No data | 559 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No 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 |
|---|---|---|---|---|---|
| 2096580 | CL VIO | INVOICED | 2015-06-04 | 175 | CL - Consumer Law Violation |
| 2081689 | CL VIO | CREDITED | 2015-05-15 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-05-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
