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DANNY NAIL SALON INC.

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Company Details

Name: DANNY NAIL SALON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2005 (20 years ago)
Entity Number: 3236976
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 185-06 HORACE HARDING, EXPRESSWAY, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 185-06 HORACE HARDING, EXPRESSWAY, FRESH MEADOWS, NY, United States, 11365

Filings

Filing Number Date Filed Type Effective Date
050729000434 2005-07-29 CERTIFICATE OF INCORPORATION 2005-07-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3010294 CL VIO INVOICED 2019-04-01 520 CL - Consumer Law Violation
2971830 CL VIO CREDITED 2019-01-30 700 CL - Consumer Law Violation
2942245 CL VIO CREDITED 2018-12-11 350 CL - Consumer Law Violation
205795 OL VIO INVOICED 2013-09-27 600 OL - Other Violation
209034 OL VIO INVOICED 2013-08-09 500 OL - Other Violation
126827 CL VIO INVOICED 2011-05-26 1350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-28 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-11-28 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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33000.00
Total Face Value Of Loan:
33000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State