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AMY'S FASHION NAIL 3, INC.

Company Details

Name: AMY'S FASHION NAIL 3, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2006 (18 years ago)
Date of dissolution: 03 Apr 2024
Entity Number: 3452709
ZIP code: 11203
County: Kings
Place of Formation: New York
Principal Address: 4904 CHURCH AVE, BROOKLYN, NY, United States, 11203
Address: 4904 CHURCH 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
AMY'S FASHION NAIL 3, INC. DOS Process Agent 4904 CHURCH AVENUE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
EDDIE NGUYEN Chief Executive Officer 4904 CHURCH AVE, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2014-12-30 2024-04-17 Address 4904 CHURCH AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2009-01-22 2024-04-17 Address 4904 CHURCH AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2006-12-22 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-22 2014-12-30 Address 4904 CHURCH AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240417002879 2024-04-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-03
200430060206 2020-04-30 BIENNIAL STATEMENT 2018-12-01
141230006219 2014-12-30 BIENNIAL STATEMENT 2014-12-01
130418006203 2013-04-18 BIENNIAL STATEMENT 2012-12-01
110118002493 2011-01-18 BIENNIAL STATEMENT 2010-12-01
090122002589 2009-01-22 BIENNIAL STATEMENT 2008-12-01
061222000084 2006-12-22 CERTIFICATE OF INCORPORATION 2006-12-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-10 No data 4904 CHURCH 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
2018-09-27 No data 4904 CHURCH 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
2016-07-07 No data 4904 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued 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
2383043 CL VIO CREDITED 2016-07-13 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-07 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-07-07 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1172728409 2021-02-01 0202 PPS 4904, BROOKLYN, NY, 11203
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14535
Loan Approval Amount (current) 14535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11203
Project Congressional District NY-08
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14651.68
Forgiveness Paid Date 2022-01-06
4223337408 2020-05-08 0202 PPP 4904 CHURCH AVE, BROOKLYN, NY, 11203
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12195
Loan Approval Amount (current) 12195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11203-0001
Project Congressional District NY-09
Number of Employees 5
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12326.1
Forgiveness Paid Date 2021-06-04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State