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ACE NAIL & SPA, INC.

ACE NAIL & SPA, INC.

Company Details

Name:	ACE NAIL & SPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2011 (14 years ago)
Entity Number:	4044137
ZIP code:	11050
County:	New York
Place of Formation:	New York
Address:	258 HARBOR VIEW DRIVE, PORT WASHINGTON, NY, United States, 11050
Principal Address:	1065 LEXINGTON AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AN SIK NAM	Chief Executive Officer	1065 LEXINGTON AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	258 HARBOR VIEW DRIVE, PORT WASHINGTON, NY, United States, 11050

Filings

Filing Number	Date Filed	Type	Effective Date
210201061280	2021-02-01	BIENNIAL STATEMENT	2021-01-01
150121006160	2015-01-21	BIENNIAL STATEMENT	2015-01-01
130319002219	2013-03-19	BIENNIAL STATEMENT	2013-01-01
110119000466	2011-01-19	CERTIFICATE OF INCORPORATION	2011-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	1065 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	1065 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021	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
2996837	CL VIO	INVOICED	2019-03-04	350	CL - Consumer Law Violation
2959915	CL VIO	CREDITED	2019-01-10	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-27	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6816958309

2021-01-27

0202

PPS

1065 Lexington Ave, New York, NY, 10021-3274

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12400
Loan Approval Amount (current)	12400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10021-3274
Project Congressional District	NY-12
Number of Employees	2
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12466.13
Forgiveness Paid Date	2021-08-17

5291747202

2020-04-27

0202

PPP

1065 Lexington Ave, NEW YORK, NY, 10021

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11100
Loan Approval Amount (current)	11100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10021-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11232.58
Forgiveness Paid Date	2021-07-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State