ABEY NAIL & SPA II, INC.

Company Details

Name:	ABEY NAIL & SPA II, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2014 (11 years ago)
Entity Number:	4572182
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	90 CHAMBERS STREET, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	90 CHAMBERS STREET, NEW YORK, NY, United States, 10007

Filing Number	Date Filed	Type	Effective Date
140505000721	2014-05-05	CERTIFICATE OF INCORPORATION	2014-05-05

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-10	No data	92 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2966681	CL VIO	INVOICED	2019-01-23	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-10	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7015928610

2021-03-23

0202

PPS

92 Chambers St # 1FL, New York, NY, 10007-1879

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37844
Loan Approval Amount (current)	37844
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	New York, NEW YORK, NY, 10007-1879
Project Congressional District	NY-10
Number of Employees	9
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	38118.76
Forgiveness Paid Date	2021-12-16

1879747401

2020-05-05

0202

PPP

92 Chambers Street, 1st Floor, New York, NY, 10007

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	8
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41227.47
Loan Approval Amount (current)	41227.47
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61087
Servicing Lender Name	Mid Penn Bank
Servicing Lender Address	349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10007-0001
Project Congressional District	NY-10
Number of Employees	12
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	61025
Originating Lender Name	Mid Penn Bank
Originating Lender Address	MARYSVILLE, PA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025