| Name: | LALY NAILS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3418797 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 801B SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
| Principal Address: | 801A SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EPIFANIA DE LA ROSA | DOS Process Agent | 801B SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| EPIFANIA DE LA ROSA | Chief Executive Officer | 755 EAST 220TH ST 1ST FLR, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-29 | 2008-10-06 | Address | 801B SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2015632 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 101025002263 | 2010-10-25 | BIENNIAL STATEMENT | 2010-09-01 |
| 081006003260 | 2008-10-06 | BIENNIAL STATEMENT | 2008-09-01 |
| 060929000322 | 2006-09-29 | CERTIFICATE OF INCORPORATION | 2006-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-01 | No data | 801B SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 801B SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 2165348 | CL VIO | CREDITED | 2015-09-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
