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MOCHICA GROUP CORP.

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

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
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
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:
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

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

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)

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
Serial Number:
90838065
Mark:
PIO PIO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-07-20
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PIO PIO

Goods And Services

For:
Restaurant and bar services; Restaurant and bar services, including restaurant carryout services; Restaurant services; Bar and restaurant services; Fast-food restaurant services
First Use:
2009-04-01
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103176.5
Current Approval Amount:
103176.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104431.58
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103177
Current Approval Amount:
103177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104519.71

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-06-01
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State