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TOP 2 NAIL NY INC

Company Details

Name: TOP 2 NAIL NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 2012 (13 years ago)
Date of dissolution: 15 Oct 2024
Entity Number: 4276002
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 126-128 FIFTH AVENUE, PELHAM, NY, United States, 10803
Principal Address: 126-128 5TH AVE, PELHAM, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHUIFENG FAN Chief Executive Officer 126-128 5TH AVE, PELHAM, NY, United States, 10803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 126-128 FIFTH AVENUE, PELHAM, NY, United States, 10803

Licenses

Number Type Date End date Address
21TO1437304 Appearance Enhancement Business License 2012-10-05 2024-10-05 126 FIFTH AVE STE 128, PELHAM, NY, 10803

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 4249 COLDEN ST APT 3B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-10-30 2024-10-30 Address 126-128 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 4249 COLDEN ST APT 3B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2023-10-04 Address 126-128 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-10-30 Address 126-128 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-10-30 Address 126-128 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2023-10-04 2024-10-30 Address 4249 COLDEN ST APT 3B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2014-07-09 2023-10-04 Address 4249 COLDEN ST APT 3B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2012-07-26 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241030019297 2024-10-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-15
231004002781 2023-10-04 BIENNIAL STATEMENT 2022-07-01
140709006484 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120726000871 2012-07-26 CERTIFICATE OF INCORPORATION 2012-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1680977904 2020-06-10 0202 PPP 126 FIFTH AVE, PELHAM, NY, 10803
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29070
Loan Approval Amount (current) 29070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PELHAM, WESTCHESTER, NY, 10803-1000
Project Congressional District NY-16
Number of Employees 8
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29354.33
Forgiveness Paid Date 2021-07-06
5680438301 2021-01-25 0202 PPS 126 Fifth Ave, Pelham, NY, 10803-1504
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28927
Loan Approval Amount (current) 28927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pelham, WESTCHESTER, NY, 10803-1504
Project Congressional District NY-16
Number of Employees 12
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29087.09
Forgiveness Paid Date 2021-08-31

Date of last update: 26 Mar 2025

Sources: New York Secretary of State