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CATHY NAIL 2012, INC.

Company Details

Name: CATHY NAIL 2012, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2012 (12 years ago)
Date of dissolution: 29 Mar 2021
Entity Number: 4312397
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 4213 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHILONG REN Chief Executive Officer 4213 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
CATHY NAIL 2012, INC. DOS Process Agent 4213 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2014-10-27 2016-10-03 Address 4205 FORT HAMILTON PARKWAY, BROOKLYN, NY, USA (Type of address: Chief Executive Officer)
2014-10-27 2016-10-03 Address 4205 FORT HAMILTON PARKWAY, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2012-10-24 2016-10-03 Address 4205 FORT HAMILTON PARKWAY, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210329000614 2021-03-29 CERTIFICATE OF DISSOLUTION 2021-03-29
181004006469 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161003008286 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141027006359 2014-10-27 BIENNIAL STATEMENT 2014-10-01
121024000301 2012-10-24 CERTIFICATE OF INCORPORATION 2012-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-24 No data 4213 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 4205 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-05 No data 4213 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-25 No data 4205 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 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
1940992 OL VIO INVOICED 2015-01-15 500 OL - Other Violation
1940991 CL VIO INVOICED 2015-01-15 350 CL - Consumer Law Violation
1902448 OL VIO CREDITED 2014-12-04 250 OL - Other Violation
1902447 CL VIO CREDITED 2014-12-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2014-11-25 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-11-25 Default Decision PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State