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169-19 NAILS INC.

Company Details

Name: 169-19 NAILS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2015 (9 years ago)
Entity Number: 4828670
County: Queens
Place of Formation: New York
Address: 169-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11432
Address ZIP Code: 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANA LUCIA QUITO DOS Process Agent 169-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
151002000176 2015-10-02 CERTIFICATE OF INCORPORATION 2015-10-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-24 No data 16919 JAMAICA AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-09 No data 16919 JAMAICA AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-22 No data 16919 JAMAICA AVE, Queens, JAMAICA, NY, 11432 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
2902902 CL VIO INVOICED 2018-10-04 350 CL - Consumer Law Violation
2819771 CL VIO CREDITED 2018-07-31 260 CL - Consumer Law Violation
2662813 CL VIO INVOICED 2017-09-06 1050 CL - Consumer Law Violation
2628625 CL VIO CREDITED 2017-06-21 925 CL - Consumer Law Violation
2581223 OL VIO INVOICED 2017-03-28 250 OL - Other Violation
2581222 CL VIO INVOICED 2017-03-28 700 CL - Consumer Law Violation
2266052 CL VIO CREDITED 2016-01-29 350 CL - Consumer Law Violation
2266053 OL VIO CREDITED 2016-01-29 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-24 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-06-09 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-06-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-06-09 Default Decision 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 No data 1 No data
2016-01-22 Default Decision PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data
2016-01-22 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-01-22 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State