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CLASSIC NAIL USA, INC

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Company Details

Name: CLASSIC NAIL USA, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2014 (11 years ago)
Entity Number: 4596291
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 85-59 168TH STREET ( 1ST FL), JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLASSIC NAIL USA, INC DOS Process Agent 85-59 168TH STREET ( 1ST FL), JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
140623010082 2014-06-23 CERTIFICATE OF INCORPORATION 2014-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2747734 OL VIO CREDITED 2018-02-23 125 OL - Other Violation
2076382 CL VIO CREDITED 2015-05-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-14 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 1 No data No data
2015-05-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70200.00
Total Face Value Of Loan:
70200.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State