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THE NAIL ESSENCE INC.

THE NAIL ESSENCE INC.

Company Details

Name:	THE NAIL ESSENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2005 (20 years ago)
Entity Number:	3174874
ZIP code:	10303
County:	Richmond
Place of Formation:	New York
Principal Address:	2220 FOREST AVE, STATEN ISLAND, NY, United States, 10303
Address:	2220 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE NAIL ESSENCE INC.	DOS Process Agent	2220 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name	Role	Address
VU VAN BUI	Chief Executive Officer	2220 FOREST AVE, STATEN ISLAND, NY, United States, 10303

Licenses

Number	Type	Date	End date	Address
21NA1348286	Appearance Enhancement Business License	2009-12-22	2025-07-29	2220 FOREST AVE, STATEN ISLAND, NY, 10303

History

Start date	End date	Type	Value
2023-07-20	2023-07-20	Address	1461 76TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-07-20	Address	2220 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2009-07-23	2023-07-20	Address	1461 76TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2005-03-09	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-09	2023-07-20	Address	2220 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230720001357	2023-07-20	BIENNIAL STATEMENT	2023-03-01
210812001304	2021-08-12	BIENNIAL STATEMENT	2021-08-12
110407002930	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090723002234	2009-07-23	BIENNIAL STATEMENT	2009-03-01
050309000980	2005-03-09	CERTIFICATE OF INCORPORATION	2005-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-26	No data	2220 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	2220 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	2220 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2854352	CL VIO	INVOICED	2018-09-06	175	CL - Consumer Law Violation
1721131	OL VIO	INVOICED	2014-07-03	125	OL - Other Violation
189065	OL VIO	INVOICED	2012-09-18	250	OL - Other Violation
143714	CL VIO	INVOICED	2011-01-26	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-24	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-06-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4007138409

2021-02-05

0202

PPS

2220 Forest Ave, Staten Island, NY, 10303-1752

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39817
Loan Approval Amount (current)	39817
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	Staten Island, RICHMOND, NY, 10303-1752
Project Congressional District	NY-11
Number of Employees	11
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	40166.02
Forgiveness Paid Date	2021-12-28

8371487810

2020-06-05