| Name: | MODEL NAILS 2000 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2000 (24 years ago) |
| Entity Number: | 2568396 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 205-09A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
| Principal Address: | 205-09A HILLSIDE AVE, HOLLIS, NY, United States, 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205-09A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| RICHIE DINH | Chief Executive Officer | 67-55-222ND ST, BAYSIDE, NY, United States, 11364 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21MO1124634 | Appearance Enhancement Business License | 2001-03-07 | 2025-06-07 | 21818 Hillside Ave, Queens Village, NY, 11427-1951 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2008-09-24 | Address | 71-42 150TH ST, FLUSHING, NY, 11367, 2022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121016002143 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 080924003091 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002254 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002304 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021204002514 | 2002-12-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001030000250 | 2000-10-30 | CERTIFICATE OF INCORPORATION | 2000-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-12 | No data | 21818 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 21818 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 21818 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No 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 |
|---|---|---|---|---|---|
| 2978999 | CL VIO | INVOICED | 2019-02-11 | 260 | CL - Consumer Law Violation |
| 2950837 | CL VIO | CREDITED | 2018-12-24 | 175 | CL - Consumer Law Violation |
| 127540 | CL VIO | INVOICED | 2011-09-15 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-12 | Hearing 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9266888408 | 2021-02-16 | 0202 | PPP | 21818 Hillside Ave, Queens Village, NY, 11427-1951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
