CLEO & SPA NAILS, INC.

Company Details

Name:	CLEO & SPA NAILS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 2005 (20 years ago)
Date of dissolution:	15 Aug 2022
Entity Number:	3192894
ZIP code:	11040
County:	Suffolk
Place of Formation:	New York
Address:	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CLEO & SPA NAILS, INC.	DOS Process Agent	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040

Name	Role	Address
YOU RYONG SONG	Chief Executive Officer	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040

Start date	End date	Type	Value
2021-05-28	2023-01-09	Address	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2017-05-02	2023-01-09	Address	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2013-05-08	2021-05-28	Address	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2013-05-08	2017-05-02	Address	2044 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2009-04-14	2013-05-08	Address	2890 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2009-04-14	2013-05-08	Address	2890 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2009-04-14	2013-05-08	Address	2890 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2007-05-07	2009-04-14	Address	186 MAIN STREET, #1, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)
2007-05-07	2009-04-14	Address	186 MAIN STREET, #1, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
2007-05-07	2009-04-14	Address	186 MAIN STREET, #1, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
2005-04-19	2007-05-07	Address	YOU RYONG SONG, 186 MAIN ST UNIT 10, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)
2005-04-19	2022-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230109002065	2022-08-15	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-08-15
210528060172	2021-05-28	BIENNIAL STATEMENT	2021-04-01
190430060122	2019-04-30	BIENNIAL STATEMENT	2019-04-01
170502007677	2017-05-02	BIENNIAL STATEMENT	2017-04-01
150629006132	2015-06-29	BIENNIAL STATEMENT	2015-04-01
130508006382	2013-05-08	BIENNIAL STATEMENT	2013-04-01
110426002791	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090414002597	2009-04-14	BIENNIAL STATEMENT	2009-04-01
070507002083	2007-05-07	BIENNIAL STATEMENT	2007-04-01
050419000201	2005-04-19	CERTIFICATE OF INCORPORATION	2005-04-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4594668408

2021-02-06

0235

PPP

2044 Hillside Ave, New Hyde Park, NY, 11040-2613

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17345
Loan Approval Amount (current)	17345
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	New Hyde Park, NASSAU, NY, 11040-2613
Project Congressional District	NY-03
Number of Employees	3
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17457.38
Forgiveness Paid Date	2021-10-06

Date of last update: 29 Mar 2025