| Name: | SEI TOMOKO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Entity Number: | 1897558 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-10 51ST AVENUE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMOKO KAWAMOTO | DOS Process Agent | 88-10 51ST AVENUE, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021230000032 | 2002-12-30 | CERTIFICATE OF AMENDMENT | 2002-12-30 |
| 950224000348 | 1995-02-24 | CERTIFICATE OF INCORPORATION | 1995-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-26 | No data | 236 E 13TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-28 | No data | 142 W 4TH ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 236 E 13TH ST, Manhattan, NEW YORK, NY, 10003 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 236 E 13TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2132357300 | 2020-04-29 | 0202 | PPP | 240 E. 13th Street, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4152988402 | 2021-02-06 | 0202 | PPS | 240 E 13th St, New York, NY, 10003-5635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500489 | Civil Rights Employment | 2015-01-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WAGATSUMA |
| Role | Plaintiff |
| Name | SEI TOMOKO, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 1000000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-03-02 |
| Termination Date | 2008-10-17 |
| Date Issue Joined | 2008-03-20 |
| Section | 1446 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | LI |
| Role | Plaintiff |
| Name | SEI TOMOKO, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
