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TOP LEE NAILS 1 INC.

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Company Details

Name: TOP LEE NAILS 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2006 (19 years ago)
Entity Number: 3348848
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 904 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 904 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
THANH LE Chief Executive Officer 904 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Type Date End date Address
21TO1252433 DOSAEBUSINESS 2014-01-03 2028-07-12 904 UTICA AVE, BROOKLYN, NY, 11203
21TO1252433 Appearance Enhancement Business License 2006-07-12 2028-07-12 904 UTICA AVE, BROOKLYN, NY, 11203

Filings

Filing Number Date Filed Type Effective Date
140625002371 2014-06-25 BIENNIAL STATEMENT 2014-04-01
120518002034 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100427002625 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080509002818 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060414000366 2006-04-14 CERTIFICATE OF INCORPORATION 2006-04-14

USAspending Awards / Financial Assistance

Date:
2021-08-14
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:
146000.00
Total Face Value Of Loan:
146000.00
Date:
2021-04-06
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:
7800.00
Total Face Value Of Loan:
7800.00

Paycheck Protection Program

Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7800
Current Approval Amount:
7800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7840.34

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State