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ANNIE ROSE NAIL, INC.

Company Details

Name: ANNIE ROSE NAIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2004 (20 years ago)
Entity Number: 3131722
ZIP code: 10709
County: Westchester
Place of Formation: New York
Address: 360 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10709

Chief Executive Officer

Name Role Address
LEE DEOK KYOO Chief Executive Officer 360 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2006-11-27 2025-04-04 Address 360 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2004-11-30 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-30 2025-04-04 Address 360 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404002381 2025-04-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-01
121120002503 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101221002787 2010-12-21 BIENNIAL STATEMENT 2010-11-01
081029002917 2008-10-29 BIENNIAL STATEMENT 2008-11-01
061127002410 2006-11-27 BIENNIAL STATEMENT 2006-11-01
041130000615 2004-11-30 CERTIFICATE OF INCORPORATION 2004-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1692467400 2020-05-04 0202 PPP 360 White Plains Road, Eastchester, NY, 10709
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29598.75
Loan Approval Amount (current) 29598.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110452
Servicing Lender Name Hana Bank USA National Association
Servicing Lender Address 201, Main St, Fort Lee, NJ, 07024-5701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eastchester, WESTCHESTER, NY, 10709-0001
Project Congressional District NY-16
Number of Employees 8
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110452
Originating Lender Name Hana Bank USA National Association
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29983.53
Forgiveness Paid Date 2021-08-25
6060818704 2021-04-03 0202 PPS 360 White Plains Rd, Eastchester, NY, 10709-2829
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29598.75
Loan Approval Amount (current) 29598.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110452
Servicing Lender Name Hana Bank USA National Association
Servicing Lender Address 201, Main St, Fort Lee, NJ, 07024-5701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eastchester, WESTCHESTER, NY, 10709-2829
Project Congressional District NY-16
Number of Employees 8
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110452
Originating Lender Name Hana Bank USA National Association
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29796.9
Forgiveness Paid Date 2021-12-07

Date of last update: 29 Mar 2025

Sources: New York Secretary of State