SUSHI CASTLE INC

Chief Executive Officer

Name	Role	Address
YA CHEN	Chief Executive Officer	36 MILL RD, EASTCHESTER, NY, United States, 10709

DOS Process Agent

Name	Role	Address
SUSHI CASTLE INC	DOS Process Agent	36 MILL RD, EASTCHESTER, NY, United States, 10709

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-21-122372	Alcohol sale	2023-11-08	2023-11-08	2025-11-30	36 MILL RD, EASTCHESTER, New York, 10709	Restaurant

History

Start date	End date	Type	Value
2025-01-22	2025-01-22	Address	36 MILL RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2019-01-25	2025-01-22	Address	36 MILL RD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2017-01-18	2025-01-22	Address	36 MILL RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2017-01-18	2019-01-25	Address	36 MILL RD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2015-02-03	2017-01-18	Address	4245 SAULL ST 1FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2015-02-03	2017-01-18	Address	36 MILL RD, EASTCHES TER, NY, 10709, USA (Type of address: Principal Executive Office)
2013-01-11	2025-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11	2017-01-18	Address	42-45 SAULL ST 1FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250122001734	2025-01-22	BIENNIAL STATEMENT	2025-01-22
230126003266	2023-01-26	BIENNIAL STATEMENT	2023-01-01
210127060182	2021-01-27	BIENNIAL STATEMENT	2021-01-01
190125060151	2019-01-25	BIENNIAL STATEMENT	2019-01-01
170118006259	2017-01-18	BIENNIAL STATEMENT	2017-01-01
150203006876	2015-02-03	BIENNIAL STATEMENT	2015-01-01
130111000765	2013-01-11	CERTIFICATE OF INCORPORATION	2013-01-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-25	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2024-01-23	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2024-01-18	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2022-04-06	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2021-03-15	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2021-03-01	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14A - Insects, rodents present
2020-02-06	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2019-04-04	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2018-11-26	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2018-10-31	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2018-03-01	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2017-04-11	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2017-02-10	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2016-09-26	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2016-04-14	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2016-03-24	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2016-02-24	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8D - Single service items reused, improperly stored, dispensed, not used when required
2015-02-18	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2015-01-14	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2014-10-09	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11D - Non food contact surfaces of equipment not clean
2014-09-22	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8C - Improper use and storage of clean, sanitized equipment and utensils
2014-01-22	No data	36 MILL ROAD, EASTCHESTER	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5125578407

2021-02-07

0202

PPS

36 Mill Rd, Eastchester, NY, 10709-2710

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	207200
Loan Approval Amount (current)	207200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Eastchester, WESTCHESTER, NY, 10709-2710
Project Congressional District	NY-16
Number of Employees	19
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	208474.74
Forgiveness Paid Date	2021-09-24

3189177703

2020-05-01

0202

PPP

36 MILL ROAD, EASTCHESTER, NY, 10709

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148002
Loan Approval Amount (current)	148002
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EASTCHESTER, WESTCHESTER, NY, 10709-0001
Project Congressional District	NY-16
Number of Employees	500
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	149367.81
Forgiveness Paid Date	2021-04-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1410227

Fair Labor Standards Act

2014-12-31

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	7
Filing Date	2014-12-31
Termination Date	2015-02-03
Section	021
Status	Terminated

Parties

Name	DAI
Role	Plaintiff

Name	SUSHI CASTLE INC
Role	Defendant

Name:	SUSHI CASTLE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2013 (12 years ago)
Entity Number:	4344820
ZIP code:	10709
County:	Westchester
Place of Formation:	New York
Address:	36 MILL RD, EASTCHESTER, NY, United States, 10709

Company Details