Search icon

LILY CLASSY NAIL INC

Company Details

Name: LILY CLASSY NAIL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 2014 (11 years ago) (Companies founded in February 2014)
Date of dissolution: 12 Sep 2019
Entity Number: 4534766
ZIP code: 11213 (Companies in Kings, 11213)
County: Kings
Place of Formation: New York
Address: 331 UTICA AVE, BROOKLYN, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
QIONG CHEN DOS Process Agent 331 UTICA AVE, BROOKLYN, NY, United States, 11213

Agent

Name Role Address
QIONG CHEN Agent 331 UTICA AVE, BROOKLYN, NY, 11213

Filings

Filing Number Date Filed Type Effective Date
190912000198 2019-09-12 CERTIFICATE OF DISSOLUTION 2019-09-12
140225010357 2014-02-25 CERTIFICATE OF INCORPORATION 2014-02-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-06 No data 331 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-18 No data 331 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-21 No data 331 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 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
2170009 CL VIO INVOICED 2015-09-15 175 CL - Consumer Law Violation
2161485 CL VIO CREDITED 2015-08-31 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-21 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
2015-08-21 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State