| Name: | DANVIE NAIL & SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3694369 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 766 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 766 MADISON AVE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 766 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MI OK UM | Chief Executive Officer | 766 MADISON AVE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-23 | 2022-01-29 | Address | 766 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2010-07-28 | 2012-07-23 | Address | 4445 POST ROAD, 6F, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2008-07-09 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-09 | 2022-01-29 | Address | 766 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220129000699 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 180702008105 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160921006207 | 2016-09-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 120723006120 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002039 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080709000772 | 2008-07-09 | CERTIFICATE OF INCORPORATION | 2008-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-18 | No data | 766 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 3107464 | CL VIO | CREDITED | 2019-10-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
