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  5. TOP OLIVIA NAIL CORP.

TOP OLIVIA NAIL CORP.

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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 DOSAEBUSUNESS 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

Date:
2021-02-12
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:
4166.00
Total Face Value Of Loan:
4166.00
Date:
2020-08-25
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:
41500.00
Total Face Value Of Loan:
168700.00
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:
4166.00
Total Face Value Of Loan:
4166.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,166
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,183.23
Servicing Lender:
The Bank of Princeton
Use of Proceeds:
Payroll: $4,164
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,166
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,203.78
Servicing Lender:
The Bank of Princeton
Use of Proceeds:
Payroll: $4,166

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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