| 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
| Name | Role | Address |
|---|---|---|
| HIROYA WATASE | Chief Executive Officer | 386 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| HIROYA WATASE | DOS Process Agent | 386 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| 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 |
| 2014-05-16 | 2018-09-24 | Address | 19 HOPE STREET 1ST FLR UNIT 3, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-17 | No data | 381A GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 386 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 381 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 12111 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 381A GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1390708510 | 2021-02-18 | 0202 | PPS | 386 GRAHAM AVENUE STORE FRONT, BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3847427110 | 2020-04-12 | 0202 | PPP | 386 GRAHAM AVENUE STORE FRONT, BROOKLYN, NY, 11211-9997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
