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NAIL 4012 INC.

Company Details

Name: NAIL 4012 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2012 (13 years ago)
Date of dissolution: 28 May 2015
Entity Number: 4193351
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 11231 38TH AVE, STE 3C, CORONA, NY, United States, 11368
Principal Address: 11231 38TH AVE, APT 3-C, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11231 38TH AVE, STE 3C, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
MEI XIN ZHENG Chief Executive Officer 4012 DITMARS BLVD, ASTORIA, NY, United States, 11105

Filings

Filing Number Date Filed Type Effective Date
150528000680 2015-05-28 CERTIFICATE OF DISSOLUTION 2015-05-28
140305002223 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120125000656 2012-01-25 CERTIFICATE OF INCORPORATION 2012-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-10-02 No data 4012 DITMARS BLVD, Queens, ASTORIA, NY, 11105 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
1863462 CL VIO INVOICED 2014-10-26 175 CL - Consumer Law Violation
1863463 OL VIO INVOICED 2014-10-26 250 OL - Other Violation
1848847 OL VIO CREDITED 2014-10-08 250 OL - Other Violation
1848846 CL VIO CREDITED 2014-10-08 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-10-02 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2014-10-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State