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TORISHIKI USA CORP.

TORISHIKI USA CORP.

Company Details

Name:	TORISHIKI USA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2018 (7 years ago)
Entity Number:	5327356
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	292 Elizabeth St, New York, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
JULIAN HAKIM	Chief Executive Officer	624 BROADWAY SUITE 301, SAN DIEGO, CA, United States, 92101

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-24-136003	Alcohol sale	2024-11-13	2024-11-13	2026-10-31	292 Elizabeth St, New York, New York, 10012	Restaurant
0524-24-28646	Alcohol sale	2024-09-16	2024-09-16	2024-10-28	292 Elizabeth Street, New York, NY, 10012	Temporary retail
0524-24-25503	Alcohol sale	2024-08-21	2024-08-21	2024-09-27	292 Elizabeth Street, New York, NY, 10012	Temporary retail
0524-24-14891	Alcohol sale	2024-05-23	2024-05-23	2024-08-27	292 Elizabeth Street, New York, NY, 10012	Temporary retail
0240-23-141923	Alcohol sale	2023-09-14	2023-09-14	2025-08-31	292 ELIZABETH ST, NEW YORK, New York, 10012	Restaurant

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	624 BROADWAY SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	292 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	292 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-04-19	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-04	2024-03-04	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-04-19	Address	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-04	2024-04-19	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-04-19	Address	292 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-03	2024-03-04	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-03	2024-03-04	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-03	2024-03-04	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-15	2022-12-03	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2018-04-23	2022-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-23	2022-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240419001549	2024-04-19	BIENNIAL STATEMENT	2024-04-19
240304003274	2024-02-22	CERTIFICATE OF CHANGE BY ENTITY	2024-02-22
221205002558	2022-12-05	BIENNIAL STATEMENT	2022-04-01
221203000020	2022-12-01	CERTIFICATE OF CHANGE BY ENTITY	2022-12-01
200515060302	2020-05-15	BIENNIAL STATEMENT	2020-04-01
180423000233	2018-04-23	CERTIFICATE OF INCORPORATION	2018-04-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2637078606

2021-03-15

0202

PPS

292 Elizabeth St, New York, NY, 10012-2832

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59958
Loan Approval Amount (current)	59958
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10012-2832
Project Congressional District	NY-10
Number of Employees	10
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	60835.19
Forgiveness Paid Date	2022-09-06

4915707805

2020-05-29

0202

PPP

292 Elizabeth Street, New York, NY, 10012

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	126296.95
Loan Approval Amount (current)	126296.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	113190
Servicing Lender Name	American Express National Bank
Servicing Lender Address	115 West Towne Ridge Parkway, Sandy, UT, 84070
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, 10012-0001
Project Congressional District	NY-10
Number of Employees	17
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	113190
Originating Lender Name	American Express National Bank
Originating Lender Address	Sandy, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	127878.26
Forgiveness Paid Date	2021-09-07

Date of last update: 06 Mar 2025

Sources: New York Secretary of State