PENN SUSHI, INC.

Company Details

Name:	PENN SUSHI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2008 (16 years ago)
Entity Number:	3750660
ZIP code:	10960
County:	New York
Place of Formation:	New York
Address:	PENN STATION 7TH AVENUE. AT 31ST STREET, NEW YORK, NY, United States, 10960
Principal Address:	21302 42nd Avenue, Bayside, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PENN SUISHI, INC.	DOS Process Agent	PENN STATION 7TH AVENUE. AT 31ST STREET, NEW YORK, NY, United States, 10960

Name	Role	Address
DAE HONG YIM	Chief Executive Officer	21302 42ND AVENUE, BAYSIDE, NY, United States, 11361

Filing Number	Date Filed	Type	Effective Date
221026003415	2022-10-26	BIENNIAL STATEMENT	2020-12-01
081208000653	2008-12-08	CERTIFICATE OF INCORPORATION	2008-12-08

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-15	No data	2 PENN PLZ, Manhattan, NEW YORK, NY, 10121	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	2 PENN PLZ, Manhattan, NEW YORK, NY, 10121	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	2 PENN PLZ, Manhattan, NEW YORK, NY, 10121	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2906850	SCALE-01	INVOICED	2018-10-10	20	SCALE TO 33 LBS
2906092	OL VIO	INVOICED	2018-10-09	250	OL - Other Violation
2207941	CL VIO	CREDITED	2015-11-02	175	CL - Consumer Law Violation
223061	WH VIO	INVOICED	2013-07-23	50	WH - W&M Hearable Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-10-21	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8628617307

2020-05-01

0202

PPP

2 PENN PLAZA PENN STATION STORE #30B, NEW YORK CITY, NY, 10121

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13416
Loan Approval Amount (current)	13416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK CITY, NEW YORK, NY, 10121-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13520.39
Forgiveness Paid Date	2021-02-16

Date of last update: 27 Mar 2025