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BRIGHT DIAMOND NAILS SPA INC.

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Company Details

Name: BRIGHT DIAMOND NAILS SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2013 (12 years ago)
Entity Number: 4421892
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: ALI ARSOB, 233-10 MERRICK BLVD, LAURELTON, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ALI ARSOB, 233-10 MERRICK BLVD, LAURELTON, NY, United States, 11413

History

Start date End date Type Value
2013-06-24 2014-05-15 Address 94-89 217 STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140515000472 2014-05-15 CERTIFICATE OF CHANGE 2014-05-15
130624000259 2013-06-24 CERTIFICATE OF INCORPORATION 2013-06-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3105901 CL VIO INVOICED 2019-10-23 175 CL - Consumer Law Violation
2587426 CL VIO INVOICED 2017-04-10 350 CL - Consumer Law Violation
2385304 CL VIO CREDITED 2016-07-20 175 CL - Consumer Law Violation
2367115 CL VIO CREDITED 2016-06-17 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-19 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 No data No data No data
2019-10-16 Pleaded PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). 1 1 No data No data
2016-06-07 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-06-07 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State