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LINDITA NAILS, INC

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Company Details

Name: LINDITA NAILS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2016 (9 years ago)
Entity Number: 5011074
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 114E 183RD STREET, APT GF, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELIZABETH HILARIO DOS Process Agent 114E 183RD STREET, APT GF, BRONX, NY, United States, 10453

Agent

Name Role Address
ELIZABETH HILARIO Agent 1230 INTERVALE, APT 3A, BRONX, NY, 10459

Filings

Filing Number Date Filed Type Effective Date
160920010218 2016-09-20 CERTIFICATE OF INCORPORATION 2016-09-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3045734 CL VIO INVOICED 2019-06-12 175 CL - Consumer Law Violation
3037147 CL VIO CREDITED 2019-05-20 175 CL - Consumer Law Violation
3037148 OL VIO CREDITED 2019-05-20 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-06 Pleaded PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 1 No data No data
2019-05-06 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-12-22
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:
30200.00
Total Face Value Of Loan:
128700.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State