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TOP OLIVIA NAIL CORP.
Company Details
| Name: |
TOP OLIVIA NAIL CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
22 Jun 2011 (14 years ago)
|
| Entity Number: |
4110086 |
| ZIP code: |
10467
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
3197 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Principal Address: |
3197 BAINBRIDGE AV ENUE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
SEUNG JA YI
|
Chief Executive Officer
|
3197 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467
|
DOS Process Agent
| Name |
Role |
Address |
|
TOP OLIVIA NAIL CORP.
|
DOS Process Agent
|
3197 BAINBRIDGE AVE, BRONX, NY, United States, 10467
|
Licenses
| Number |
Type |
Date |
End date |
Address |
|
21TO1401366
|
DOSAEBUSINESS
|
2014-01-03
|
2027-09-14
|
3197 BAINBRIDGE AVE, BRONX, NY, 10467
|
|
21TO1401366
|
Appearance Enhancement Business License
|
2011-09-14
|
2027-09-14
|
3197 BAINBRIDGE AVE, BRONX, NY, 10467
|
History
| Start date |
End date |
Type |
Value |
|
2011-06-22
|
2013-07-05
|
Address
|
3197 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130705006304
|
2013-07-05
|
BIENNIAL STATEMENT
|
2013-06-01
|
|
110622000494
|
2011-06-22
|
CERTIFICATE OF INCORPORATION
|
2011-06-22
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2025-02-25
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
No data
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4166.00
Total Face Value Of Loan:
4166.00
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
Face Value Of Loan:
41500.00
Total Face Value Of Loan:
168700.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4166.00
Total Face Value Of Loan:
4166.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
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:
4166
Current Approval Amount:
4166
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
4203.78
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4166
Current Approval Amount:
4166
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
4183.23
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
