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SUSHI KATSUEI INC.

SUSHI KATSUEI INC.

Company Details

Name:	SUSHI KATSUEI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2013 (12 years ago)
Entity Number:	4430152
ZIP code:	11225
County:	New York
Place of Formation:	New York
Address:	210 7TH AVE, BROOKLYN, NY, United States, 11225
Principal Address:	210 7TH AVE, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AUNG KO WIN	Chief Executive Officer	210 7TH AVE, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	210 7TH AVE, BROOKLYN, NY, United States, 11225

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-22-101070	Alcohol sale	2024-01-08	2024-01-08	2026-01-31	210 7TH AVE, BROOKLYN, New York, 11215	Restaurant

Filings

Filing Number	Date Filed	Type	Effective Date
161123006213	2016-11-23	BIENNIAL STATEMENT	2015-07-01
130712000254	2013-07-12	CERTIFICATE OF INCORPORATION	2013-07-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6548818806

2021-04-20

0202

PPS

210 7th Ave, Brooklyn, NY, 11215-3012

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	448413
Loan Approval Amount (current)	448413
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	Brooklyn, KINGS, NY, 11215-3012
Project Congressional District	NY-10
Number of Employees	16
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	453259.1
Forgiveness Paid Date	2022-05-24

9967098105

2020-07-29

0202

PPP

210 7TH AVE, BROOKLYN, NY, 11215

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	320295
Loan Approval Amount (current)	320295
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	BROOKLYN, KINGS, NY, 11215-0001
Project Congressional District	NY-10
Number of Employees	24
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	323390.3
Forgiveness Paid Date	2021-07-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1700550

Fair Labor Standards Act

2017-01-31

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-01-31
Termination Date	2017-07-17
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	PUNTIEL
Role	Plaintiff

Name	SUSHI KATSUEI INC.
Role	Defendant

2307804

Fair Labor Standards Act

2023-09-01

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-09-01
Termination Date	1900-01-01
Section	1331
Status	Pending

Parties

Name	CHAKMA,
Role	Plaintiff

Name	SUSHI KATSUEI INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State