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SUGAWARA, INC.

SUGAWARA, INC.

Company Details

Name:	SUGAWARA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2014 (11 years ago)
Entity Number:	4565627
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	141 ATTORNEY STREET, #5C, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
CHIE SUGAWARA	DOS Process Agent	141 ATTORNEY STREET, #5C, NEW YORK, NY, United States, 10002

Agent

Name	Role	Address
CHIE SUGAWARA	Agent	141 ATTORNEY STREET, #5C, NEW YORK, NY, 10002

Filings

Filing Number	Date Filed	Type	Effective Date
140422010294	2014-04-22	CERTIFICATE OF INCORPORATION	2014-04-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-08-24	No data	189 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	189 ORCHARD ST, Manhattan, NEW YORK, NY, 10002	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2854244	CL VIO	INVOICED	2018-09-06	435	CL - Consumer Law Violation
2623863	CL VIO	CREDITED	2017-06-12	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-24	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-08-24	Pleaded	PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES	1	1	No data	No data
2017-05-26	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6830578407

2021-02-11

0202

PPS

189 Orchard St, New York, NY, 10002-1417

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5300
Loan Approval Amount (current)	5300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-1417
Project Congressional District	NY-10
Number of Employees	1
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5317.08
Forgiveness Paid Date	2021-06-15

7532107809

2020-06-03

0202

PPP

189 Orchard St. Store North, New York, NY, 10002-1417

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-1417
Project Congressional District	NY-10
Number of Employees	1
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5023.75
Forgiveness Paid Date	2020-11-30

Date of last update: 25 Mar 2025

Sources: New York Secretary of State