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ROCIO & ELENA THE SISTER NAILS, INC.

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Company Details

Name: ROCIO & ELENA THE SISTER NAILS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2016 (9 years ago)
Entity Number: 4945195
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 89-26 163RD STREET, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JULIO C. CHACHA DOS Process Agent 89-26 163RD STREET, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
160511010272 2016-05-11 CERTIFICATE OF INCORPORATION 2016-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3105805 CL VIO INVOICED 2019-10-23 175 CL - Consumer Law Violation
3103875 CL VIO CREDITED 2019-10-17 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-04 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2019-10-04 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:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State