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POPULAR NAILS II, INC.

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Company Details

Name: POPULAR NAILS II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2006 (19 years ago)
Entity Number: 3435065
ZIP code: 11412
County: Queens
Place of Formation: New York
Principal Address: 187-33 LINDEN BLVD, ST ALBANS, NY, United States, 11412
Address: 187-33 LINDEN BOULEVARD, ST ALBANS, NY, United States, 11412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRISTOPHER NGUYEN DOS Process Agent 187-33 LINDEN BOULEVARD, ST ALBANS, NY, United States, 11412

Chief Executive Officer

Name Role Address
CHRISTOPHER NGUYEN Chief Executive Officer 187-33 LINDEN BLVD, ST ALBANS, NY, United States, 11412

Licenses

Number Type Date End date Address
21PO1263929 Appearance Enhancement Business License 2006-12-12 2024-12-12 187 33 LINDEN BLVD, SAINT ALBANS, NY, 11412

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 187-33 LINDEN BLVD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer)
2024-08-22 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-22 2025-02-03 Address 187-33 LINDEN BLVD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer)
2024-08-22 2024-08-22 Address 187-33 LINDEN BLVD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer)
2024-08-22 2025-02-03 Address 187-33 LINDEN BOULEVARD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203001463 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240822003100 2024-08-22 BIENNIAL STATEMENT 2024-08-22
201113060561 2020-11-13 BIENNIAL STATEMENT 2020-11-01
190612060509 2019-06-12 BIENNIAL STATEMENT 2018-11-01
161230006151 2016-12-30 BIENNIAL STATEMENT 2016-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2510577 CL VIO INVOICED 2016-12-12 375 CL - Consumer Law Violation
2501409 CL VIO CREDITED 2016-12-01 375 CL - Consumer Law Violation
2473193 CL VIO CREDITED 2016-10-18 375 CL - Consumer Law Violation
2156811 CL VIO INVOICED 2015-08-24 175 CL - Consumer Law Violation
2104333 CL VIO CREDITED 2015-06-15 350 CL - Consumer Law Violation
145113 CL VIO INVOICED 2012-02-16 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-04 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-06-09 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-06-09 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
10615.00
Total Face Value Of Loan:
10615.00
Date:
2020-06-09
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:
53700.00
Total Face Value Of Loan:
53700.00
Date:
2020-04-29
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:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10615
Current Approval Amount:
10615
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10698.45
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14215.83

Court Cases

Court Case Summary

Filing Date:
2022-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAMIREZ PINTO
Party Role:
Plaintiff
Party Name:
POPULAR NAILS II, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State