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DAXI SICHUAN INC

Company Details

Name: DAXI SICHUAN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2016 (9 years ago)
Entity Number: 4999949
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 13620, 2R, FLUSHING, NY, United States, 11354
Principal Address: 13620 ROOSEVELT AVE, 2R, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHIHAI LIU DOS Process Agent 13620, 2R, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SHIHAI LIU Chief Executive Officer 2-47 150TH STREET, WHITESTONE, NY, United States, 11357

Licenses

Number Type Date Last renew date End date Address Description
0240-23-139589 Alcohol sale 2023-06-09 2023-06-09 2025-04-30 136-20 136-30 ROOSEVELT AVE, FLUSHING, New York, 11354 Restaurant

History

Start date End date Type Value
2022-06-01 2022-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-01 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-26 2022-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-26 2020-04-20 Address 166-55 20TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200420060674 2020-04-20 BIENNIAL STATEMENT 2018-08-01
160826010279 2016-08-26 CERTIFICATE OF INCORPORATION 2016-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7375788304 2021-01-28 0202 PPS 13620 Roosevelt Ave Ste 2R, Flushing, NY, 11354-5662
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 308244
Loan Approval Amount (current) 308244
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-5662
Project Congressional District NY-06
Number of Employees 22
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 313268.8
Forgiveness Paid Date 2022-09-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806910 Fair Labor Standards Act 2018-12-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-05
Termination Date 2023-03-07
Date Issue Joined 2019-07-01
Section 0201
Sub Section FL
Status Terminated

Parties

Name ZANG,
Role Plaintiff
Name DAXI SICHUAN INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State