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TOP TEN NAILS SPA WOODHAVEN INC.

Company Details

Name: TOP TEN NAILS SPA WOODHAVEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 2013 (11 years ago)
Date of dissolution: 12 Oct 2017
Entity Number: 4464710
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 87-24 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WEN YAN ZHAO DOS Process Agent 87-24 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Chief Executive Officer

Name Role Address
WEN YAN ZHAO Chief Executive Officer 87-24 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
171012000322 2017-10-12 CERTIFICATE OF DISSOLUTION 2017-10-12
150914006236 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130926001013 2013-09-26 CERTIFICATE OF INCORPORATION 2013-09-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-02 No data 8724 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-30 No data 8724 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-25 No data 8724 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No 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
2320296 CL VIO CREDITED 2016-04-07 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-30 No data BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State