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I MEMORY NAIL SPA INC.

Company Details

Name: I MEMORY NAIL SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2014 (11 years ago)
Entity Number: 4551366
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: SOUTHGATE SHOPPING CENTER, 4934 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YUN MING CHEN & LI PING CHEN DOS Process Agent SOUTHGATE SHOPPING CENTER, 4934 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

Licenses

Number Type Date End date Address
AEB-14-02091 Appearance Enhancement Business License 2014-09-08 2026-09-08 4934 Merrick Rd, Massapequa Park, NY, 11762-3803

Filings

Filing Number Date Filed Type Effective Date
140326000861 2014-03-26 CERTIFICATE OF INCORPORATION 2014-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9315878304 2021-01-30 0235 PPS 4934 Merrick Rd, Massapequa Park, NY, 11762-3803
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95800
Loan Approval Amount (current) 95800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa Park, NASSAU, NY, 11762-3803
Project Congressional District NY-02
Number of Employees 25
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96330.18
Forgiveness Paid Date 2021-08-24
8300857403 2020-05-18 0235 PPP 4934 Merrick Road, Massapequa Park, NY, 11762
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95800
Loan Approval Amount (current) 95800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa Park, NASSAU, NY, 11762-0001
Project Congressional District NY-03
Number of Employees 25
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96841.99
Forgiveness Paid Date 2021-06-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2207071 Insurance 2022-08-19 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 310000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-19
Termination Date 2023-05-10
Date Issue Joined 2022-08-26
Pretrial Conference Date 2022-10-25
Section 1441
Sub Section IN
Status Terminated

Parties

Name I MEMORY NAIL SPA INC.
Role Plaintiff
Name HANOVER INSURANCE COMPANY
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State