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TAIKAI INC.

TAIKAI INC.

Company Details

Name:	TAIKAI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 2015 (10 years ago)
Entity Number:	4768429
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	330 SPRING STREET #11B, NEW YORK, NY, United States, 10013
Principal Address:	427 Amsterdam Avenue, New York, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KWANG-HO LEE	DOS Process Agent	330 SPRING STREET #11B, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
KWANGHO LEE	Chief Executive Officer	427 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-23-138649	No data	Alcohol sale	2023-09-22	2023-09-22	2025-09-30	427 AMSTERDAM AVE, NEW YORK, New York, 10024	Restaurant
2028372-DCA	Inactive	Business	2015-09-15	No data	2021-12-15	No data	No data

History

Start date	End date	Type	Value
2015-06-03	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230105003139	2023-01-05	BIENNIAL STATEMENT	2021-06-01
150603000293	2015-06-03	CERTIFICATE OF INCORPORATION	2015-06-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-05-12	No data	427 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	Violation Issued	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
3184150	DCA-SUS	CREDITED	2020-06-24	7653.509765625	Suspense Account
3175561	SWC-CIN-INT	CREDITED	2020-04-10	468.6600036621094	Sidewalk Cafe Interest for Consent Fee
3165437	SWC-CON-ONL	CREDITED	2020-03-03	7184.85009765625	Sidewalk Cafe Consent Fee
3118271	RENEWAL	INVOICED	2019-11-21	510	Two-Year License Fee
3118272	SWC-CON	INVOICED	2019-11-21	445	Petition For Revocable Consent Fee
2998814	SWC-CON-ONL	INVOICED	2019-03-06	7023.31005859375	Sidewalk Cafe Consent Fee
2753453	SWC-CON-ONL	INVOICED	2018-03-01	6892.35986328125	Sidewalk Cafe Consent Fee
2704025	RENEWAL	INVOICED	2017-12-01	510	Two-Year License Fee
2704046	SWC-CON	CREDITED	2017-12-01	445	Petition For Revocable Consent Fee
2611941	LL VIO	INVOICED	2017-05-15	250	LL - License Violation
2611962	LL VIO	CREDITED	2017-05-15	250	LL - License Violation
2557161	SWC-CON-ONL	INVOICED	2017-02-21	6750.60009765625	Sidewalk Cafe Consent Fee
2290522	SWC-CON-ONL	INVOICED	2016-03-02	6547.7998046875	Sidewalk Cafe Consent Fee
2290655	SWC-CON-ONL	CREDITED	2016-03-02	6611.75	Sidewalk Cafe Consent Fee
2275932	RENEWAL	INVOICED	2016-02-10	510	Two-Year License Fee
2275933	SWC-CON	INVOICED	2016-02-10	445	Petition For Revocable Consent Fee
2238585	SWC-CIN-INT	INVOICED	2015-12-21	54.400001525878906	Sidewalk Cafe Interest for Consent Fee
2169589	SWC-CON-ONL	INVOICED	2015-09-15	3022.06005859375	Sidewalk Cafe Consent Fee
2169569	LICENSE	INVOICED	2015-09-15	510	Sidewalk Cafe License Fee
2169571	SEC-DEP-UN	INVOICED	2015-09-15	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
2169570	SWC-CON	INVOICED	2015-09-15	445	Petition For Revocable Consent Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-12	Settlement (Pre-Hearing)	FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8256988503

2021-03-09

0202

PPS

427 Amsterdam Ave, New York, NY, 10024-5813

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	750242
Loan Approval Amount (current)	750242
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	New York, NEW YORK, NY, 10024-5813
Project Congressional District	NY-12
Number of Employees	59
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	759534.58
Forgiveness Paid Date	2022-06-09

1741077703

2020-05-01