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SAKE KAWA INC.

SAKE KAWA INC.

Company Details

Name:	SAKE KAWA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2019 (6 years ago)
Entity Number:	5478931
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	3205 36TH AVE, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
SHU LIN	Agent	43-20 ELBERTSON STREET, 1ST FLOOR, ELMHURST, NY, 11373

DOS Process Agent

Name	Role	Address
SHU LIN	DOS Process Agent	3205 36TH AVE, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name	Role	Address
SHU LIN	Chief Executive Officer	3205 36TH AVE, ASTORIA, NY, United States, 11106

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-160358	Alcohol sale	2023-11-03	2023-11-03	2025-10-31	32-05 36TH AVE, ASTORIA, New York, 11106	Restaurant

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	3205 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-01-06	Address	3205 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2023-04-28	2025-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28	2025-01-06	Address	3205 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-01-06	Address	43-20 ELBERTSON STREET, 1ST FLOOR, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
2019-01-22	2023-04-28	Address	43-20 ELBERTSON STREET, 1ST FLOOR, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2019-01-22	2023-04-28	Address	43-20 ELBERTSON STREET, 1ST FLOOR, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
2019-01-22	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250106000526	2025-01-06	BIENNIAL STATEMENT	2025-01-06
230428003595	2023-04-28	BIENNIAL STATEMENT	2023-01-01
190122020052	2019-01-22	CERTIFICATE OF INCORPORATION	2019-01-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4663768201

2020-08-06

0202

PPP

3205 36TH AVE, ASTORIA, NY, 11106-1103

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14184
Loan Approval Amount (current)	14184
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	ASTORIA, QUEENS, NY, 11106-1103
Project Congressional District	NY-14
Number of Employees	6
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14267.55
Forgiveness Paid Date	2021-03-10

2511318709

2021-03-29

0202

PPS

3205 36th Ave N/A, Astoria, NY, 11106-1103

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19858
Loan Approval Amount (current)	19858
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11106-1103
Project Congressional District	NY-14
Number of Employees	5
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19949.95
Forgiveness Paid Date	2021-09-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2308760

Fair Labor Standards Act

2023-11-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-11-29
Termination Date	2024-08-22
Date Issue Joined	2024-01-29
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	SAKE KAWA INC.
Role	Defendant

Name	ALTAMIRANO
Role	Plaintiff

Date of last update: 23 Mar 2025

Sources: New York Secretary of State