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243 WILLIS NAILS INC.

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Company Details

Name: 243 WILLIS NAILS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2015 (10 years ago)
Entity Number: 4868223
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 243 WILLIS AVENUE, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARIA BURI CHIMBORAZO DOS Process Agent 243 WILLIS AVENUE, BRONX, NY, United States, 10454

History

Start date End date Type Value
2023-05-08 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-22 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151222000777 2015-12-22 CERTIFICATE OF INCORPORATION 2015-12-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2917595 CL VIO INVOICED 2018-10-26 350 CL - Consumer Law Violation
2917596 OL VIO INVOICED 2018-10-26 250 OL - Other Violation
2854403 OL VIO CREDITED 2018-09-06 375 OL - Other Violation
2854402 CL VIO CREDITED 2018-09-06 175 CL - Consumer Law Violation
2587985 CL VIO INVOICED 2017-04-11 350 CL - Consumer Law Violation
2588026 OL VIO INVOICED 2017-04-11 250 OL - Other Violation
2541200 OL VIO CREDITED 2017-01-27 125 OL - Other Violation
2541199 CL VIO CREDITED 2017-01-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-21 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-08-21 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data No data No data
2018-08-27 Default Decision RETAIL SERVICE ESTABLISHMENT DISCLOSES DIFFERING PRICES OR FEES BASED ON GENDER 1 No data 1 No data
2018-08-27 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-01-13 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-01-13 Default Decision PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State