FANCY NAIL INTERNATIONAL NY INC.

Company Details

Name:	FANCY NAIL INTERNATIONAL NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2007 (18 years ago)
Entity Number:	3581967
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	215 MADISON ST, NEW YORK, NY, United States, 10002
Principal Address:	206 EAST 4TH ST, APT 4C, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAR LAM	Chief Executive Officer	215 MADISON ST, NEW YORK, NY, United States, 10002

Name	Role	Address
LAM LAP SING	DOS Process Agent	215 MADISON ST, NEW YORK, NY, United States, 10002

Start date	End date	Type	Value
2009-12-15	2011-12-13	Address	60 HENRY ST #9D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2009-12-15	2011-12-13	Address	215 MADISON ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2007-10-18	2009-12-15	Address	219 MADISON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131218002067	2013-12-18	BIENNIAL STATEMENT	2013-10-01
111213002423	2011-12-13	BIENNIAL STATEMENT	2011-10-01
091215002416	2009-12-15	BIENNIAL STATEMENT	2009-10-01
071018000362	2007-10-18	CERTIFICATE OF INCORPORATION	2007-10-18

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-26	No data	215 MADISON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	215 MADISON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	215 MADISON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	215 MADISON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2379526	NGC	INVOICED	2016-07-06	20	No Good Check Fee
2328048	CL VIO	INVOICED	2016-04-18	175	CL - Consumer Law Violation
2224366	OL VIO	CREDITED	2015-11-30	125	OL - Other Violation
2224365	CL VIO	CREDITED	2015-11-30	175	CL - Consumer Law Violation
1484901	CL VIO	INVOICED	2013-10-30	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-11-20	Pleaded	PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER	1	1	No data	No data
2015-11-20	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3942268006

2020-06-25

0202

PPP

215 MADISON STREET, New York, NY, 10002-7505

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5750
Loan Approval Amount (current)	5750
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	New York, NEW YORK, NY, 10002-7505
Project Congressional District	NY-10
Number of Employees	3
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	5804.94
Forgiveness Paid Date	2021-06-10

Date of last update: 28 Mar 2025