TOP CLASSY NAILS INC.

Company Details

Name:	TOP CLASSY NAILS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jun 2011 (14 years ago)
Date of dissolution:	18 Jan 2023
Entity Number:	4102854
ZIP code:	11722
County:	Suffolk
Place of Formation:	New York
Address:	1567 ISLIP AVE, CENTRAL ISLIP, NY, United States, 11722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1567 ISLIP AVE, CENTRAL ISLIP, NY, United States, 11722

Name	Role	Address
LI LIU	Agent	4260 MAIN STREET APT 3F, FLUSHING, NY, 11355

Start date	End date	Type	Value
2015-12-02	2023-06-04	Address	4260 MAIN STREET APT 3F, FLUSHING, NY, 11355, USA (Type of address: Registered Agent)
2015-12-02	2023-06-04	Address	1567 ISLIP AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2011-06-06	2023-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-06	2015-12-02	Address	481 HEMSPTEAD TPKE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230604000119	2023-01-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-01-18
151202000248	2015-12-02	CERTIFICATE OF CHANGE	2015-12-02
110606000201	2011-06-06	CERTIFICATE OF INCORPORATION	2011-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6282568108

2020-07-21

0235

PPP

1567 ISLIP AVE, CENTRAL ISLIP, NY, 11722-3501

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9373
Loan Approval Amount (current)	9373
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CENTRAL ISLIP, SUFFOLK, NY, 11722-3501
Project Congressional District	NY-02
Number of Employees	3
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9432.58
Forgiveness Paid Date	2021-03-11

3667958300

2021-01-22

0235

PPS

1567 Islip Ave, Central Islip, NY, 11722-3501

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9372
Loan Approval Amount (current)	9372
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Central Islip, SUFFOLK, NY, 11722-3501
Project Congressional District	NY-02
Number of Employees	4
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9456.99
Forgiveness Paid Date	2021-12-23

Date of last update: 27 Mar 2025