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TOP NAILS SPA SALON, LLC

Company Details

Name: TOP NAILS SPA SALON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2015 (9 years ago)
Entity Number: 4823543
ZIP code: 13676
County: St. Lawrence
Place of Formation: New York
Address: 4 HAGGERTY ROAD, POTSMAN, NY, United States, 13676

DOS Process Agent

Name Role Address
NHAN T HUYNH DOS Process Agent 4 HAGGERTY ROAD, POTSMAN, NY, United States, 13676

Agent

Name Role Address
NHAN T HUYNH Agent 4 HAGGERTY ROAD, POTSMAN, NY, 13676

Filings

Filing Number Date Filed Type Effective Date
150922010261 2015-09-22 ARTICLES OF ORGANIZATION 2015-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6863717804 2020-06-02 0248 PPP 201 Market St Suite D, Potsdam, NY, 13676-1218
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Potsdam, SAINT LAWRENCE, NY, 13676-1218
Project Congressional District NY-21
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14582.85
Forgiveness Paid Date 2021-02-16
5715488404 2021-02-09 0248 PPS 145 Market St Ste 9, Potsdam, NY, 13676-1241
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14267
Loan Approval Amount (current) 14267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Potsdam, SAINT LAWRENCE, NY, 13676-1241
Project Congressional District NY-21
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14347.85
Forgiveness Paid Date 2021-09-09

Date of last update: 08 Mar 2025

Sources: New York Secretary of State