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TOP NAILS SALON LLC

Company Details

Name: TOP NAILS SALON LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Jul 2019 (6 years ago)
Organization Date: 25 Jul 2019 (6 years ago)
Last Annual Report: 05 Apr 2023 (2 years ago)
Managed By: Members
Organization Number: 1066159
ZIP code: 42431
City: Madisonville
Primary County: Hopkins County
Principal Office: 1072 Thornberry Dr, Madisonville, KY 42431
Place of Formation: KENTUCKY

Member

Name Role
LAY KENG Member

Registered Agent

Name Role
LAY KENG Registered Agent

Organizer

Name Role
LAY KENG Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-04-05
Annual Report 2022-03-28
Annual Report 2021-08-21
Annual Report 2020-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3529407403 2020-05-07 0457 PPP 1072 THORNBERRY DRIVE, MADISONVILLE, KY, 42431
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4467.7
Loan Approval Amount (current) 4467.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119852
Servicing Lender Name First United Bank and Trust Company
Servicing Lender Address 162 N Main St, MADISONVILLE, KY, 42431-1976
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MADISONVILLE, HOPKINS, KY, 42431-0001
Project Congressional District KY-01
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119852
Originating Lender Name First United Bank and Trust Company
Originating Lender Address MADISONVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4493.16
Forgiveness Paid Date 2020-12-10
9739908402 2021-02-17 0457 PPS 1072 Thornberry Dr, Madisonville, KY, 42431-1668
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4467
Loan Approval Amount (current) 4467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Madisonville, HOPKINS, KY, 42431-1668
Project Congressional District KY-01
Number of Employees 2
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4524.33
Forgiveness Paid Date 2022-06-01

Sources: Kentucky Secretary of State