| Name: | MOSS NAILS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2001 (24 years ago) |
| Entity Number: | 2603849 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1117 AVE J, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILEANA M. HERNANDEZ-PERALTA | Chief Executive Officer | 1117 AVE J, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1117 AVE J, BROOKLYN, NY, United States, 11230 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-01490 | Appearance Enhancement Business License | 2024-06-24 | 2028-06-24 | 103 Avenue F, Brooklyn, NY, 11218-5601 |
| AEB-22-02228 | Appearance Enhancement Business License | 2022-11-28 | 2026-11-28 | 1117 Avenue J, Brooklyn, NY, 11230-3609 |
| AEB-22-00052 | Appearance Enhancement Business License | 2022-01-11 | 2026-01-11 | 1117 Avenue J, Brooklyn, NY, 11230-3609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 1117 AVE J, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2024-05-09 | Address | 1117 AVE J, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2024-05-09 | Address | 1117 AVE J, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2009-02-19 | 2011-03-09 | Address | 1117 AVE J, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2005-04-08 | 2013-03-07 | Address | 1117 AVE J, BROOKLYN, NY, 11230, 3609, USA (Type of address: Principal Executive Office) |
| 2005-04-08 | 2013-03-07 | Address | 1117 AVE J, BROOKLYN, NY, 11230, 3609, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2009-02-19 | Address | 136-65 37TH AVE, STE 208, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2003-03-26 | 2005-04-08 | Address | 1117 AVE J, BROOKLYN, NY, 11230, 3609, USA (Type of address: Service of Process) |
| 2003-03-26 | 2005-04-08 | Address | 1117 AVE J, BROOKLYN, NY, 11230, 3609, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2005-04-08 | Address | 1117 AVE J, BROOKLYN, NY, 11230, 3609, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003965 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 130307002506 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002503 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002444 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216002494 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050408002144 | 2005-04-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030326002844 | 2003-03-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 010208000478 | 2001-02-08 | CERTIFICATE OF INCORPORATION | 2001-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-19 | No data | 1117 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 1117 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 1117 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 1117 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-29 | No data | 1117 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3130532 | CL VIO | INVOICED | 2019-12-21 | 175 | CL - Consumer Law Violation |
| 3121837 | CL VIO | CREDITED | 2019-12-02 | 350 | CL - Consumer Law Violation |
| 2068790 | CL VIO | CREDITED | 2015-05-05 | 175 | CL - Consumer Law Violation |
| 122724 | CL VIO | INVOICED | 2011-02-09 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-19 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-11-19 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
