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LOTUS NAILS & SPA INC.

LOTUS NAILS & SPA INC.

Company Details

Name:	LOTUS NAILS & SPA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2010 (15 years ago)
Entity Number:	3926390
ZIP code:	11104
County:	Queens
Place of Formation:	New York
Address:	43-41 45TH STREET, SUNNYSIDE, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LOBSANG DHARGAY	DOS Process Agent	43-41 45TH STREET, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name	Role	Address
LOBSANG DHARGAY	Chief Executive Officer	43-41 45TH STREET, SUNNYSIDE, NY, United States, 11104

Licenses

Number	Type	Date	End date	Address
AEB-19-01498	Appearance Enhancement Business License	2019-07-09	2027-07-09	1617 Military Rd, Niagara Falls, NY, 14304-1745

History

Start date	End date	Type	Value
2012-06-12	2019-02-26	Address	43-41 45TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2010-03-19	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-19	2019-02-26	Address	43-41 45TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190226060243	2019-02-26	BIENNIAL STATEMENT	2018-03-01
140313006456	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120612002806	2012-06-12	BIENNIAL STATEMENT	2012-03-01
100319000237	2010-03-19	CERTIFICATE OF INCORPORATION	2010-03-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-09-28	No data	4341 45TH ST, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-18	No data	4341 45TH ST, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3282968509

2021-02-23

0202

PPS

4341 45th St, Sunnyside, NY, 11104-2301

Loan Status Date	2021-03-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26607.82
Loan Approval Amount (current)	26607.82
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunnyside, QUEENS, NY, 11104-2301
Project Congressional District	NY-07
Number of Employees	6
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26935.13
Forgiveness Paid Date	2022-05-19

2271697809

2020-05-22

0202

PPP

43-41 45th Street, Sunnyside, NY, 11104-1900

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26607.82
Loan Approval Amount (current)	26607.82
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunnyside, QUEENS, NY, 11104-1900
Project Congressional District	NY-07
Number of Employees	6
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26963.56
Forgiveness Paid Date	2021-09-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State