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AV NAIL SPA LEXINGTON INC

Company Details

Name: AV NAIL SPA LEXINGTON INC
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Apr 2017 (8 years ago)
Authority Date: 06 Apr 2017 (8 years ago)
Last Annual Report: 11 Feb 2025 (2 months ago)
Organization Number: 0981858
Industry: Personal Services
Number of Employees: Small (0-19)
Principal Office: 1704 Rankin Rd., Suite 100 , HOUSTON, TX 77073
Place of Formation: OHIO

Registered Agent

Name Role
SOK NGEAP YI Registered Agent

Officer

Name Role
SOK NGEAP YI Officer

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-08-06
Annual Report Amendment 2023-05-23
Registered Agent name/address change 2023-05-22
Principal Office Address Change 2023-03-15
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-04-30
Annual Report 2020-02-27
Annual Report 2019-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8505847709 2020-05-01 0457 PPP 122 Marion Suite 120, Lexington, KY, 40517
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13361
Loan Approval Amount (current) 13361
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 Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40517-1000
Project Congressional District KY-06
Number of Employees 3
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13564.89
Forgiveness Paid Date 2021-11-17
2853068401 2021-02-04 0457 PPS 122 Marion Ste 120, Lexington, KY, 40517-8355
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12505
Loan Approval Amount (current) 12505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40517-8355
Project Congressional District KY-06
Number of Employees 3
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12586.2
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State