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  5. MILLION NAILS INC.

MILLION NAILS INC.

Company Details

Name: MILLION NAILS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2008 (17 years ago)
Entity Number: 3739976
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 307 WEST 125 ST., 2ND FL., NEW YORK, NY, United States, 10027
Principal Address: 307 WEST 125TH ST FLR 2, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MILLION NAILS INC. DOS Process Agent 307 WEST 125 ST., 2ND FL., NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
BEN XU Chief Executive Officer 307 WEST 125TH ST FLR 2, NEW YORK, NY, United States, 10027

Licenses

Number Type Date End date Address
AEB-22-00555 Appearance Enhancement Business License 2022-04-26 2026-04-26 2066 Eggert Rd Ste 5, Amherst, NY, 14226-2057
AEB-22-00555 DOSAEBUSINESS 2022-04-26 2026-04-26 2066 Eggert Rd Ste 5, Amherst, NY, 14226
AEB-19-02601 Appearance Enhancement Business License 2019-11-18 2027-11-18 307 W 125th St Fl 2, New York, NY, 10027-3607

History

Start date End date Type Value
2008-11-05 2023-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-05 2020-11-02 Address 307 WEST 125 ST., 2ND FL., NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061931 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105006309 2018-11-05 BIENNIAL STATEMENT 2018-11-01
141113006236 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121220002425 2012-12-20 BIENNIAL STATEMENT 2012-11-01
101213002156 2010-12-13 BIENNIAL STATEMENT 2010-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2077525 CL VIO CREDITED 2015-05-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-04 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
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:
14762.00
Total Face Value Of Loan:
14762.00
Date:
2020-07-14
Link:
View on USAspending
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:
85900.00
Total Face Value Of Loan:
85900.00
Date:
2020-06-26
Link:
View on USAspending
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:
14760.00
Total Face Value Of Loan:
14760.00
Date:
2020-04-30
Link:
View on USAspending
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
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14760
Current Approval Amount:
14760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14843.23
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14762
Current Approval Amount:
14762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14918.92

Court Cases

Court Case Summary

Filing Date:
2022-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PITA
Party Role:
Plaintiff
Party Name:
MILLION NAILS INC.
Party Role:
Defendant

Related by officers

BEN XU

JIN HUI ENTERPRISES INC. FULLERTON XU CONSTRUCTION INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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