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  5. CHARMING NAIL CLUB, INC.

CHARMING NAIL CLUB, INC.

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Company Details

Name: CHARMING NAIL CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2001 (24 years ago)
Entity Number: 2625585
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 176-55 UNION TURNPIKE, FLUSHING, NY, United States, 11366
Principal Address: 176-55 UNION TPKE, FLUSHING, NY, United States, 11366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 176-55 UNION TURNPIKE, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name Role Address
HEE J PARK Chief Executive Officer 176-55 UNION TPKE, FLUSHING, NY, United States, 11366

Licenses

Number Type Date End date Address
21CH1127519 DOSAEBUSINESS 2014-01-03 2025-09-27 176 55 UNION TPKE, FLUSHING, NY, 11366
21CH1127519 Appearance Enhancement Business License 2001-05-07 2025-09-27 176 55 UNION TPKE, FLUSHING, NY, 11366

Filings

Filing Number Date Filed Type Effective Date
130514002071 2013-05-14 BIENNIAL STATEMENT 2013-04-01
110509002478 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090330003073 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070724002699 2007-07-24 BIENNIAL STATEMENT 2007-04-01
050708002269 2005-07-08 BIENNIAL STATEMENT 2005-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
208169 OL VIO INVOICED 2013-05-17 350 OL - Other Violation
182977 OL VIO INVOICED 2013-01-17 250 OL - Other Violation
145991 CL VIO INVOICED 2011-03-09 250 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2021-02-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11320.82
Total Face Value Of Loan:
11320.82
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Link:
View on USAspending
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11320.82
Total Face Value Of Loan:
11320.82

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11320.82
Current Approval Amount:
11320.82
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11393.15
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11320.82
Current Approval Amount:
11320.82
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11399.44

Court Cases

Court Case Summary

Filing Date:
2016-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CACERES
Party Role:
Plaintiff
Party Name:
CHARMING NAIL CLUB, INC.
Party Role:
Defendant

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

HEE J PARK

VERONIQUE ORO CORP

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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