Search icon

HACHOI CORPORATION

Company claim

Is this your business?

Get access!

Company Details

Name: HACHOI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2014 (11 years ago)
Entity Number: 4521238
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 431 SEVENTH AVENUE, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-563-6200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HYUN GAP CHOI DOS Process Agent 431 SEVENTH AVENUE, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2018584-DCA Inactive Business 2015-02-23 2018-03-31
2018278-2-DCA Inactive Business 2015-02-12 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
140129010198 2014-01-29 CERTIFICATE OF INCORPORATION 2014-01-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3107579 WM VIO INVOICED 2019-10-28 200 WM - W&M Violation
3107578 CL VIO INVOICED 2019-10-28 175 CL - Consumer Law Violation
3106436 SCALE-01 INVOICED 2019-10-24 80 SCALE TO 33 LBS
2924804 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2690450 WM VIO INVOICED 2017-11-06 25 WM - W&M Violation
2690350 SCALE-01 INVOICED 2017-11-06 80 SCALE TO 33 LBS
2502949 RENEWAL INVOICED 2016-12-02 110 Cigarette Retail Dealer Renewal Fee
2468573 WM VIO INVOICED 2016-10-11 25 WM - W&M Violation
2468572 OL VIO INVOICED 2016-10-11 250 OL - Other Violation
2468311 SCALE-01 INVOICED 2016-10-11 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-21 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-10-21 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-10-21 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-10-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2016-09-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-09-29 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-03-09 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
52196.90
Total Face Value Of Loan:
52196.90
Date:
2017-10-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$52,196.9
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,196.9
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,750.33
Servicing Lender:
New Millennium Bank
Use of Proceeds:
Payroll: $41,757.9
Utilities: $439
Rent: $10,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State