| Name: | N & D NAILS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2022 (3 years ago) |
| Entity Number: | 6482198 |
| ZIP code: | 11372 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 79-07 ROOSEVELT AVE, 2ND FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. BADANI AND ASSOCIATES, CORP. | DOS Process Agent | 79-07 ROOSEVELT AVE, 2ND FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| Evelyn M Condo | Agent | 570 Main Street, Roosevelt Island, NY, 10044 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511001990 | 2022-05-11 | CERTIFICATE OF INCORPORATION | 2022-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 570 MAIN ST, Manhattan, NEW YORK, NY, 10044 | 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 |
|---|---|---|---|---|---|
| 3672079 | CL VIO | INVOICED | 2023-07-21 | 150 | CL - Consumer Law Violation |
| 3667272 | CL VIO | CREDITED | 2023-07-06 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 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 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
