Search icon

ANITA'S NAILS INC

Company Details

Name: ANITA'S NAILS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2017 (8 years ago)
Entity Number: 5076129
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 56-17 CATALPA AVE, RIDGEWOOD, NY, United States, 11385
Principal Address: 421 HIMROD ST, APT 2, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARELIS VALEZA Chief Executive Officer 56-17 CATALPA AVENUE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
ANITA'S NAILS INC DOS Process Agent 56-17 CATALPA AVE, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2017-01-30 2021-04-08 Address 56-17 CATALPA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210408060245 2021-04-08 BIENNIAL STATEMENT 2021-01-01
170130010070 2017-01-30 CERTIFICATE OF INCORPORATION 2017-01-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-13 No data 5617 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 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
3118773 OL VIO CREDITED 2019-11-22 125 OL - Other Violation
3118772 CL VIO CREDITED 2019-11-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-13 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2019-11-13 Pleaded PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State