| Name: | ESPERANZA NAILS SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5297416 |
| ZIP code: | 10035 (Companies in Bronx, 10035) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 218 E. 125TH STREET, BRONX, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 218 E. 125TH STREET, BRONX, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| CLARA E. GUAMAN | Agent | 218 E. 125TH STREET, NEW YORK, NY, 10035 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-18-00945 | Appearance Enhancement Business License | 2018-05-23 | 2027-01-17 | 218 E 125th St, New York, NY, 10035-1763 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305010376 | 2018-03-05 | CERTIFICATE OF INCORPORATION | 2018-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 218 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 212 E 122ND ST, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 3156297 | CL VIO | INVOICED | 2020-02-07 | 175 | CL - Consumer Law Violation |
| 3156298 | DCA-SUS | CREDITED | 2020-02-07 | 175 | Suspense Account |
| 3142735 | CL VIO | CREDITED | 2020-01-10 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-02 | 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 |
| 2020-01-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
