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PIO PIO OCHO INC.

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Company Details

Name: PIO PIO OCHO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2010 (15 years ago)
Entity Number: 3949396
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 604 Tenth Avenue, New York, NY, United States, 10036
Principal Address: 3268 85th Street, East Elmhurst, NY, United States, 11369

Contact Details

Phone +1 212-459-2929

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PIO PIO OCHO DOS Process Agent 604 Tenth Avenue, New York, NY, United States, 10036

Chief Executive Officer

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

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-134145 No data Alcohol sale 2023-04-21 2023-04-21 2025-04-30 604 10TH AVE, NEW YORK, New York, 10036 Restaurant
1464672-DCA Inactive Business 2013-05-15 No data 2020-06-12 No data No data

Filings

Filing Number Date Filed Type Effective Date
220317003323 2022-03-17 BIENNIAL STATEMENT 2020-05-01
100513000412 2010-05-13 CERTIFICATE OF INCORPORATION 2010-05-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175384 SWC-CIN-INT CREDITED 2020-04-10 479.6099853515625 Sidewalk Cafe Interest for Consent Fee
3165195 SWC-CON-ONL CREDITED 2020-03-03 7352.919921875 Sidewalk Cafe Consent Fee
3154105 RENEWAL INVOICED 2020-02-03 510 Two-Year License Fee
3154146 SWC-CON INVOICED 2020-02-03 445 Petition For Revocable Consent Fee
3015150 SWC-CIN-INT INVOICED 2019-04-10 468.8399963378906 Sidewalk Cafe Interest for Consent Fee
2998569 SWC-CON-ONL INVOICED 2019-03-06 7187.60009765625 Sidewalk Cafe Consent Fee
2978048 SWC-CON CREDITED 2019-02-07 445 Petition For Revocable Consent Fee
2978047 RENEWAL INVOICED 2019-02-07 510 Two-Year License Fee
2931237 SWC-CIN-INT INVOICED 2018-11-19 460.1000061035156 Sidewalk Cafe Interest for Consent Fee
2773756 SWC-CIN-INT CREDITED 2018-04-10 460.1099853515625 Sidewalk Cafe Interest for Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
832830.77
Total Face Value Of Loan:
832830.77
Date:
2020-04-28
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:
597028.00
Total Face Value Of Loan:
597028.00

Paycheck Protection Program

Jobs Reported:
218
Initial Approval Amount:
$832,830.77
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$832,830.77
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$842,916.01
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $832,825.77
Utilities: $1
Jobs Reported:
218
Initial Approval Amount:
$597,028
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$597,028
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$605,517.25
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $597,028

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State