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IPPODO TEA USA, INC.

Company Details

Name: IPPODO TEA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2012 (13 years ago)
Entity Number: 4233242
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 353 Lexington Avenue, #410, NEW YORK, NY, United States, 10016
Principal Address: 353 Lexington Avenue, #410, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 353 Lexington Avenue, #410, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
KENICHI KANO Chief Executive Officer 52 TOKIWAGI-CHO, NAKAGYO-KU, KYOTO, Japan, 604-0915

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 52 TOKIWAGI-CHO, NAKAGYO-KU, KYOTO, JPN (Type of address: Chief Executive Officer)
2014-02-04 2024-04-04 Address 125 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-19 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-19 2014-02-04 Address 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001417 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220826003003 2022-08-26 BIENNIAL STATEMENT 2022-04-01
140204000346 2014-02-04 CERTIFICATE OF CHANGE 2014-02-04
120419000144 2012-04-19 CERTIFICATE OF INCORPORATION 2012-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9967477410 2020-05-21 0202 PPP 125 East 39th St, NEW YORK, NY, 10016-0904
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0904
Project Congressional District NY-12
Number of Employees 5
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9861.52
Forgiveness Paid Date 2021-01-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205601 Americans with Disabilities Act - Other 2022-09-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-19
Termination Date 2023-02-15
Section 1201
Status Terminated

Parties

Name DAWKINS
Role Plaintiff
Name IPPODO TEA USA, INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State