| Name: | T.L NAIL SUPPLY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2008 (17 years ago) |
| Entity Number: | 3706688 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 240A ARDEN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address: | 240-A ARDEN AVE, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANG HO LEE | Chief Executive Officer | 240-A ARDEN AVE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240A ARDEN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823002758 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819003021 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808000489 | 2008-08-08 | CERTIFICATE OF INCORPORATION | 2008-08-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2565218 | CL VIO | INVOICED | 2017-03-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-06 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
