| Name: | SPOILED DIVA NAIL SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2011 (13 years ago) |
| Entity Number: | 4159157 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 372 1/2 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 372 1/2 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111028000263 | 2011-10-28 | CERTIFICATE OF INCORPORATION | 2011-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-07 | No data | 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 1747933 | CL VIO | INVOICED | 2014-08-01 | 175 | CL - Consumer Law Violation |
| 1726691 | CL VIO | CREDITED | 2014-07-11 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-02 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2014-07-02 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-07-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1072187703 | 2020-05-01 | 0202 | PPP | 220 3rd Ave, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7390068505 | 2021-03-05 | 0202 | PPS | 220 3rd Ave, New York, NY, 10003-2519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
