| Name: | T K NAIL & NAILS SUPPLIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 19 Aug 2016 |
| Entity Number: | 3919851 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 687 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
| Principal Address: | 687 E TREMONT AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 687 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| HOANG TRAN BAO | Chief Executive Officer | 687 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-04 | 2014-07-03 | Address | 687 EAST TREMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160819000667 | 2016-08-19 | CERTIFICATE OF DISSOLUTION | 2016-08-19 |
| 140703002128 | 2014-07-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120803002141 | 2012-08-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100304000594 | 2010-03-04 | CERTIFICATE OF INCORPORATION | 2010-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-13 | No data | 687 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-08 | No data | 687 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2373780 | CL VIO | INVOICED | 2016-06-28 | 175 | CL - Consumer Law Violation |
| 2261074 | CL VIO | CREDITED | 2016-01-20 | 175 | CL - Consumer Law Violation |
| 126428 | CL VIO | INVOICED | 2010-06-21 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
