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ANITA'S NAILS INC

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Company Details

Name: ANITA'S NAILS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2017 (8 years ago)
Entity Number: 5076129
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 56-17 CATALPA AVE, RIDGEWOOD, NY, United States, 11385
Principal Address: 421 HIMROD ST, APT 2, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARELIS VALEZA Chief Executive Officer 56-17 CATALPA AVENUE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
ANITA'S NAILS INC DOS Process Agent 56-17 CATALPA AVE, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2017-01-30 2021-04-08 Address 56-17 CATALPA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210408060245 2021-04-08 BIENNIAL STATEMENT 2021-01-01
170130010070 2017-01-30 CERTIFICATE OF INCORPORATION 2017-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3118773 OL VIO CREDITED 2019-11-22 125 OL - Other Violation
3118772 CL VIO CREDITED 2019-11-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-13 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2019-11-13 Pleaded PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-11-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
5780.00
Total Face Value Of Loan:
5780.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5780
Current Approval Amount:
5780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5848.92

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State