TOP LEE NAILS 1 INC.

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

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

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

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

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-08-10	No data	904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-20	No data	904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7331928710

2021-04-06

0202

PPP

904 Utica Ave, Brooklyn, NY, 11203-4314

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7800
Loan Approval Amount (current)	7800
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11203-4314
Project Congressional District	NY-09
Number of Employees	2
NAICS code	812113
Borrower Race	Asian
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	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7840.34
Forgiveness Paid Date	2021-10-15

Date of last update: 28 Mar 2025