| Name: | DIVA NAIL CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2015 (9 years ago) |
| Date of dissolution: | 06 Dec 2023 |
| Entity Number: | 4866898 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2347 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Principal Address: | 2347 BATH AVE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVA NAIL CENTER INC. | DOS Process Agent | 2347 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| CHUI N CHAN | Chief Executive Officer | 2347 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-16-00066 | Appearance Enhancement Business License | 2016-01-13 | 2024-11-05 | 2347 Bath Ave, Brooklyn, NY, 11214-5311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 2347 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2023-12-26 | Address | 2347 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2015-12-18 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-18 | 2023-12-26 | Address | 2347 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001666 | 2023-12-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-06 |
| 211216001399 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191210060547 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211006343 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151218010398 | 2015-12-18 | CERTIFICATE OF INCORPORATION | 2015-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-02 | No data | 2347 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 2347 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2759722 | CL VIO | INVOICED | 2018-03-15 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-02 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9671668405 | 2021-02-17 | 0202 | PPP | 2347 Bath Ave, Brooklyn, NY, 11214-5311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
