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D AMALY SALON, CORP.

Company Details

Name: D AMALY SALON, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2013 (12 years ago)
Entity Number: 4429350
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 407 WEST 205TH STREET, SUITE 3A, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 407 WEST 205TH STREET, SUITE 3A, NEW YORK, NY, United States, 10034

Licenses

Number Type Date End date Address
AEB-18-00723 Appearance Enhancement Business License 2018-04-27 2026-04-27 127 Nagle Ave, New York, NY, 10040-1402

Filings

Filing Number Date Filed Type Effective Date
130711000065 2013-07-11 CERTIFICATE OF INCORPORATION 2013-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-14 No data 127 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-06 No data 127 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-07 No data 127 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 Warning 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
2364738 CL VIO INVOICED 2016-06-15 175 CL - Consumer Law Violation
2258035 CL VIO CREDITED 2016-01-14 525 CL - Consumer Law Violation
1524295 CLATE CREDITED 2013-12-05 100 Late Fee
1511650 CL VIO INVOICED 2013-11-19 175 CL - Consumer Law Violation
1497177 CL VIO CREDITED 2013-11-05 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-07 Pleaded PRICE LIST NOT DISPLAYED CONSPICUOUSLY 1 1 No data No data
2016-01-07 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-01-07 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5711927303 2020-04-30 0202 PPP 127 Nagle Avenue, New York, NY, 10040
Loan Status Date 2021-11-17
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7471
Loan Approval Amount (current) 7471
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10040-0001
Project Congressional District NY-13
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State