| Name: | UMI NAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2023 (2 years ago) (Companies founded in January 2023) |
| Date of dissolution: | 04 Jun 2024 |
| Entity Number: | 6706433 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-32 164TH ST., JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UMI NAIL INC. | DOS Process Agent | 84-32 164TH ST., JAMAICA, NY, United States, 11432 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-00522 | Appearance Enhancement Business License | 2023-03-20 | 2027-03-20 | 8432 164th St, Jamaica, NY, 11432-1734 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-23 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002120 | 2024-06-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-04 |
| 230123003472 | 2023-01-23 | CERTIFICATE OF INCORPORATION | 2023-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 8432 164TH ST, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3652687 | CL VIO | CREDITED | 2023-06-02 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
