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VOGUE NAILS OF S.I. LLC

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Company Details

Name: VOGUE NAILS OF S.I. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 May 2010 (15 years ago)
Date of dissolution: 13 Feb 2018
Entity Number: 3950652
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 1776 FOREST AVE., STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1776 FOREST AVE., STATEN ISLAND, NY, United States, 10303

Agent

Name Role Address
EUN HEE HONG Agent 1776 FOREST AVE., STATEN ISLAND, NY, 10303

Filings

Filing Number Date Filed Type Effective Date
180213000587 2018-02-13 ARTICLES OF DISSOLUTION 2018-02-13
120531006181 2012-05-31 BIENNIAL STATEMENT 2012-05-01
100517000513 2010-05-17 ARTICLES OF ORGANIZATION 2010-05-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2009201 CL VIO INVOICED 2015-03-05 375 CL - Consumer Law Violation
1737928 CL VIO CREDITED 2014-07-21 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-26 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-07-11 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2010-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Court Cases

Court Case Summary

Filing Date:
2016-11-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ-RAMIREZ
Party Role:
Plaintiff
Party Name:
VOGUE NAILS OF S.I. LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State