KIWI NAILS & SPA, INC.

Company Details

Name:	KIWI NAILS & SPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2016 (8 years ago)
Entity Number:	5051500
ZIP code:	10075
County:	New York
Place of Formation:	New York
Address:	401 E 78TH ST, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KIWI NAILS & SPA, INC.	DOS Process Agent	401 E 78TH ST, NEW YORK, NY, United States, 10075

Filing Number	Date Filed	Type	Effective Date
161212010385	2016-12-12	CERTIFICATE OF INCORPORATION	2016-12-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-10	No data	1416 AVENUE M, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	1416 AVENUE M, Brooklyn, BROOKLYN, NY, 11230	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
2894046	CL VIO	INVOICED	2018-10-01	260	CL - Consumer Law Violation
2834736	CL VIO	CREDITED	2018-08-30	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-16	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7862857803

2020-06-04

0202

PPP

1416 AVENUE M, BROOKLYN, NY, 11230-5208

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16410
Loan Approval Amount (current)	16410
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	468666
Servicing Lender Name	Accompany Capital
Servicing Lender Address	120 Broadway, Suite 230, New York, NY, 10271
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11230-5208
Project Congressional District	NY-09
Number of Employees	8
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	468666
Originating Lender Name	Accompany Capital
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16539.93
Forgiveness Paid Date	2021-04-12

9610088502

2021-03-12

0202

PPS

1416 Avenue M, Brooklyn, NY, 11230-5208

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7565
Loan Approval Amount (current)	7565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	468666
Servicing Lender Name	Accompany Capital
Servicing Lender Address	120 Broadway, Suite 230, New York, NY, 10271
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11230-5208
Project Congressional District	NY-09
Number of Employees	6
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	468666
Originating Lender Name	Accompany Capital
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7602.31
Forgiveness Paid Date	2021-09-15

Date of last update: 24 Mar 2025