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TOP FANTASY NAILS CORPORATION

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Company Details

Name: TOP FANTASY NAILS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2015 (10 years ago)
Entity Number: 4837043
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7219 5TH AVENUE SUITE 1F, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7219 5TH AVENUE SUITE 1F, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
151020000503 2015-10-20 CERTIFICATE OF INCORPORATION 2015-10-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2724580 CL VIO INVOICED 2018-01-03 350 CL - Consumer Law Violation
2678595 CL VIO CREDITED 2017-10-19 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-11 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
7830.00
Total Face Value Of Loan:
7830.00
Date:
2020-06-05
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7571.66
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7830
Current Approval Amount:
7830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7881.8

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State