MICHELLE NAILS, LLC

Company Details

Name:	MICHELLE NAILS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Oct 2017 (8 years ago)
Entity Number:	5212092
ZIP code:	10940
County:	Orange
Place of Formation:	New York
Address:	330 ROUTE 211 EAST, MIDDLETOWN, NY, United States, 10940

Name	Role	Address
MICHELLE NAILS, LLC	DOS Process Agent	330 ROUTE 211 EAST, MIDDLETOWN, NY, United States, 10940

Start date	End date	Type	Value
2017-10-03	2023-09-05	Address	330 ROUTE 211 EAST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230905003223	2023-09-05	BIENNIAL STATEMENT	2021-10-01
171003010459	2017-10-03	ARTICLES OF ORGANIZATION	2017-10-03

Fee Sequence Id	Fee type	Status	Date	Amount	Description
172756	CL VIO	INVOICED	2012-03-06	250	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3026958202

2020-08-03

0202

PPP

STE 3A 330 ROUTE 211 E, MIDDLETOWN, NY, 10940

Loan Status Date	2021-05-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15160.2
Loan Approval Amount (current)	15160.2
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MIDDLETOWN, ORANGE, NY, 10940-0001
Project Congressional District	NY-18
Number of Employees	5
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15264.04
Forgiveness Paid Date	2021-04-13

5650738307

2021-01-25

0202

PPS

330 Route 211 E Ste 3A, Middletown, NY, 10940-2816

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)	15160
Loan Approval Amount (current)	15160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middletown, ORANGE, NY, 10940-2816
Project Congressional District	NY-18
Number of Employees	5
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15243.07
Forgiveness Paid Date	2021-08-23

Date of last update: 24 Mar 2025