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MOCHICA GROUP CORP.

MOCHICA GROUP CORP.

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Company Details

Name:	MOCHICA GROUP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2001 (24 years ago)
Entity Number:	2601068
ZIP code:	11370
County:	Queens
Place of Formation:	New York
Address:	PO Box 690050, NEW YORK, NY, United States, 11370
Principal Address:	3268 85th Street, East Elmhurst, NY, United States, 11369

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name	Role	Address
AUGUSTO YALLICO	Chief Executive Officer	PO BOX 690050, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name	Role	Address
MOCHICA GROUP	DOS Process Agent	PO Box 690050, NEW YORK, NY, United States, 11370

Form 5500 Series

Employer Identification Number (EIN):

113603444

Plan Year:

2023

Number Of Participants:

Sponsors Telephone Number:

7188038242

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors Telephone Number:

7188038242

File:

View File

Plan Year:

2021

Number Of Participants:

Sponsors Telephone Number:

7188038242

File:

View File

Filings

Filing Number	Date Filed	Type	Effective Date
220317003307	2022-03-17	BIENNIAL STATEMENT	2021-02-01
010201000509	2001-02-01	CERTIFICATE OF INCORPORATION	2001-02-01

USAspending Awards / Financial Assistance

Date:

2021-02-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

103176.50

Total Face Value Of Loan:

103176.50

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

103177.00

Total Face Value Of Loan:

103177.00

Trademarks Section

Serial Number:

98789936

Status:

PUBLISHED FOR OPPOSITION

Mark Type:

SERVICE MARK

Application Filing Date:

2024-10-08

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant services

First Use:

1994-01-01

International Classes:

043 - Primary Class

Class Status:

Active

Serial Number:

97704930

Mark:

PIO PIO

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2022-12-06

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

PIO PIO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant services

First Use:

1994-09-01

International Classes:

043 - Primary Class

Class Status:

Active

Serial Number:

90838088

Mark:

PIO PIO

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2021-07-20

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

PIO PIO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant; Restaurant and bar services, including restaurant carryout services; Restaurant and café services; Restaurant services; Mobile restaurant services

First Use:

2009-04-01

International Classes:

043 - Primary Class

Class Status:

Active

Serial Number:

90838084

Mark:

P O P O

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2021-07-20

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

P O P O

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant; Restaurant and bar services, including restaurant carryout services; Restaurant and café services; Restaurant services; Mobile restaurant services

First Use:

2009-04-01

International Classes:

043 - Primary Class

Class Status:

Active

Serial Number:

90838078

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2021-07-20

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant; Restaurant and bar services, including restaurant carryout services; Restaurant services; Mobile restaurant services

First Use:

1994-11-01

International Classes:

043 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$103,176.5

Date Approved:

2021-02-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$103,176.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$104,431.58

Servicing Lender:

Signature Bank

Use of Proceeds:

Payroll: $103,171.5
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$103,177

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$103,177

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$104,519.71

Servicing Lender:

Signature Bank

Use of Proceeds:

Payroll: $103,177

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(718) 803-8242

Add Date:

2011-06-01

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2021-02-16

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

YANEZ

Party Role:

Plaintiff

Party Name:

MOCHICA GROUP CORP.

Party Role:

Defendant

Party Name:

YANEZ CORP.

Party Role:

Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

MOCHICA GROUP CORP.

Is this your business?

Company Details

Agent

Chief Executive Officer

DOS Process Agent

Form 5500 Series

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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