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AAA NAIL SPA INC

Company Details

Name: AAA NAIL SPA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2011 (14 years ago)
Entity Number: 4122977
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 730 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302
Principal Address: 730 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANN CHEN Chief Executive Officer 730 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 730 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Type Date End date Address
21AA1400349 DOSAEBUSINESS 2014-01-03 2027-08-23 730 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302
21AA1400349 Appearance Enhancement Business License 2011-08-23 2027-08-23 730 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302

Filings

Filing Number Date Filed Type Effective Date
170720006128 2017-07-20 BIENNIAL STATEMENT 2017-07-01
130730002603 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110727000026 2011-07-27 CERTIFICATE OF INCORPORATION 2011-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1679097 CL VIO INVOICED 2014-05-13 375 CL - Consumer Law Violation
183126 OL VIO INVOICED 2013-01-08 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-07 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
9700.00
Total Face Value Of Loan:
9700.00
Date:
2020-06-18
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:
9700.00
Total Face Value Of Loan:
9700.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9700
Current Approval Amount:
9700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
9780.26
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9700
Current Approval Amount:
9700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
9759

Date of last update: 26 Mar 2025

Sources: New York Secretary of State