| Name: | OCHI LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2010 (15 years ago) |
| Entity Number: | 3923563 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 445 BROAD HOLLOW RD. SUITE 25, MELVILLE, NY, United States, 11747 |
| Principal Address: | 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIRO OCHI | Chief Executive Officer | 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 BROAD HOLLOW RD. SUITE 25, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2024-03-01 | Address | 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2024-03-01 | Address | 445 BROAD HOLLOW RD. SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-04-25 | 2016-07-13 | Address | 68-30 BURNS ST, F3, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2012-04-25 | 2016-07-13 | Address | 68-30 BURNS ST, F3, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2012-04-25 | 2016-06-08 | Address | 68-30 BURNS ST, F3, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2010-03-12 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-12 | 2012-04-25 | Address | 68-30 BURNS ST #F3, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301035709 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220527002900 | 2022-05-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060083 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006832 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160713002006 | 2016-07-13 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 160608000324 | 2016-06-08 | CERTIFICATE OF CHANGE | 2016-06-08 |
| 160310006031 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006873 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120425002532 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100312000680 | 2010-03-12 | CERTIFICATE OF INCORPORATION | 2010-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1408468204 | 2020-07-30 | 0235 | PPP | 445 Broad Hollow rd Suite 25, Melville, NY, 11747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
