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HACHI NANA INC.

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Company Details

Name: HACHI NANA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2014 (11 years ago)
Entity Number: 4578910
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 386 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HIROYA WATASE Chief Executive Officer 386 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
HIROYA WATASE DOS Process Agent 386 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 381A GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 386 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2018-09-24 2024-02-28 Address 381A GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2018-09-24 2024-02-28 Address 381A GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2014-05-16 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240228003960 2024-02-28 BIENNIAL STATEMENT 2024-02-28
180924006055 2018-09-24 BIENNIAL STATEMENT 2018-05-01
140516010282 2014-05-16 CERTIFICATE OF INCORPORATION 2014-05-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2952175 CL VIO INVOICED 2018-12-27 175 CL - Consumer Law Violation
2558454 CL VIO INVOICED 2017-02-22 175 CL - Consumer Law Violation
2552621 OL VIO CREDITED 2017-02-14 125 OL - Other Violation
2552620 CL VIO CREDITED 2017-02-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-19 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
2017-02-01 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
2017-02-01 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
84565.00
Total Face Value Of Loan:
84565.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250000.00
Date:
2020-04-13
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:
87500.00
Total Face Value Of Loan:
87500.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87500
Current Approval Amount:
87500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88310.27
Date Approved:
2021-02-18
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
84565
Current Approval Amount:
84565
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State