Search icon

DIANE 88 NAIL INC.

Company Details

Name: DIANE 88 NAIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 2009 (15 years ago)
Date of dissolution: 03 Dec 2014
Entity Number: 3858417
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 788 ALLERTON AVE, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 788 ALLERTON AVE, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
YAN QING XUE Chief Executive Officer 788 ALLERTON AVE, BRONX, NY, United States, 10467

History

Start date End date Type Value
2011-09-23 2013-11-04 Address 788 ALLERTON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2009-09-21 2011-09-23 Address 788 ALLERTON AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141203000114 2014-12-03 CERTIFICATE OF DISSOLUTION 2014-12-03
131104002370 2013-11-04 BIENNIAL STATEMENT 2013-09-01
110923002683 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090921000560 2009-09-21 CERTIFICATE OF INCORPORATION 2009-09-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-12 No data 788 ALLERTON AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-08 No data 686 ALLERTON AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-19 No data 686 ALLERTON AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-28 No data 788 ALLERTON AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
204879 OL VIO INVOICED 2013-07-16 250 OL - Other Violation
124108 CL VIO INVOICED 2010-07-23 62.5 CL - Consumer Law Violation

Date of last update: 17 Jan 2025

Sources: New York Secretary of State