Search icon

LUCKY NAIL SPA INC

Company Details

Name: LUCKY NAIL SPA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2016 (8 years ago)
Date of dissolution: 13 Jul 2022
Entity Number: 5050316
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 116 WEST MONTAUK HWY, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY NAIL SPA INC DOS Process Agent 116 WEST MONTAUK HWY, LINDENHURST, NY, United States, 11757

Licenses

Number Type Date End date Address
AEB-21-00525 Appearance Enhancement Business License 2021-04-06 2025-04-06 266 Atlantic Ave, East Rockaway, NY, 11518-1108

History

Start date End date Type Value
2022-03-15 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-09 2022-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-09 2022-12-24 Address 116 WEST MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221224000210 2022-07-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-13
161209010044 2016-12-09 CERTIFICATE OF INCORPORATION 2016-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5799527904 2020-06-16 0235 PPP 266 ATLANTIC AVE, EAST ROCKAWAY, NY, 11518-1108
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9860
Loan Approval Amount (current) 9860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST ROCKAWAY, NASSAU, NY, 11518-1108
Project Congressional District NY-04
Number of Employees 4
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9931.59
Forgiveness Paid Date 2021-03-10
6815188410 2021-02-11 0235 PPS 266 Atlantic Ave, East Rockaway, NY, 11518-1108
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) 9860
Loan Approval Amount (current) 9860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Rockaway, NASSAU, NY, 11518-1108
Project Congressional District NY-04
Number of Employees 3
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9912.41
Forgiveness Paid Date 2021-08-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2106658 Fair Labor Standards Act 2021-11-30 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 390000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-11-30
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties

Name ZHUANG,
Role Plaintiff
Name LUCKY NAIL SPA INC
Role Defendant
2305118 Other Statutory Actions 2023-07-05 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-07-05
Termination Date 1900-01-01
Section 7426
Status Pending

Parties

Name ZHUANG
Role Plaintiff
Name LUCKY NAIL SPA INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State