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RAQUELLE NAIL BAR LLC

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Company Details

Name: RAQUELLE NAIL BAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2017 (8 years ago)
Entity Number: 5253815
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 53W 106TH ST, NEW YORK, NJ, United States, 10025

DOS Process Agent

Name Role Address
RAQUELLE NAIL BAR LLC DOS Process Agent 53W 106TH ST, NEW YORK, NJ, United States, 10025

Licenses

Number Type Date End date Address
AEB-17-02563 Appearance Enhancement Business License 2017-12-28 2025-12-28 986 columbus ave, New York, NY, 10025
AEB-17-02563 DOSAEBUSINESS 2017-12-28 2025-12-28 986 columbus ave, New York, NY, 10025
AEB-17-02563 DOSAEBUSUNESS 2017-12-28 2025-12-28 986 columbus ave, New York, NY, 10025

Filings

Filing Number Date Filed Type Effective Date
171220010413 2017-12-20 ARTICLES OF ORGANIZATION 2017-12-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3100561 CL VIO INVOICED 2019-10-07 175 CL - Consumer Law Violation
3088857 CL VIO CREDITED 2019-09-24 350 CL - Consumer Law Violation
3069306 CL VIO VOIDED 2019-08-02 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-23 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-07-22 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-07-22 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2025-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55300.00
Total Face Value Of Loan:
55300.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State