KIM & LEE NAILS, INC.

Company Details

Name:	KIM & LEE NAILS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2005 (20 years ago)
Entity Number:	3170076
ZIP code:	12524
County:	Dutchess
Place of Formation:	New York
Address:	1083 ROUTE 9, STE 37, FISHKILL, NY, United States, 12524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CHANG HOON LEE	Chief Executive Officer	1083 ROUTE 9, STE 37, FISHKILL, NY, United States, 12524

Name	Role	Address
KIM & LEE NAILS, INC.	DOS Process Agent	1083 ROUTE 9, STE 37, FISHKILL, NY, United States, 12524

Start date	End date	Type	Value
2005-02-28	2013-02-14	Address	1083 ROUTE 9, SUITE 37, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130214006187	2013-02-14	BIENNIAL STATEMENT	2013-02-01
110224002910	2011-02-24	BIENNIAL STATEMENT	2011-02-01
090217002597	2009-02-17	BIENNIAL STATEMENT	2009-02-01
070309002997	2007-03-09	BIENNIAL STATEMENT	2007-02-01
050228000954	2005-02-28	CERTIFICATE OF INCORPORATION	2005-02-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1523297701

2020-05-01

0202

PPP

1083 ROUTE 9 STE 37, FISHKILL, NY, 12524

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FISHKILL, DUTCHESS, NY, 12524-0001
Project Congressional District	NY-18
Number of Employees	20
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5044.78
Forgiveness Paid Date	2021-03-29

3601238707

2021-03-31

0202

PPS

1083 Route 9 Ste 37, Fishkill, NY, 12524-2552

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fishkill, DUTCHESS, NY, 12524-2552
Project Congressional District	NY-18
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3139.29
Forgiveness Paid Date	2021-09-17

Date of last update: 29 Mar 2025