LUCKY DELI, INC.

Company Details

Name:	LUCKY DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1997 (28 years ago)
Entity Number:	2107856
ZIP code:	10016
County:	New York
Place of Formation:	New York
Principal Address:	YONG JA JUHN, 12 EAST 37TH STREET, NEW YORK, NY, United States, 10016
Address:	12 EAST 37TH ST, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-213-1370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	12 EAST 37TH ST, NEW YORK, NY, United States, 10016

Name	Role	Address
YONG JA JUHN	Chief Executive Officer	12 EAST 37TH STREET, NEW YORK, NY, United States, 10016

Number	Status	Type	Date	End date
1052139-DCA	Inactive	Business	2007-05-10	2009-12-31

Filing Number	Date Filed	Type	Effective Date
150112007196	2015-01-12	BIENNIAL STATEMENT	2015-01-01
131016002190	2013-10-16	BIENNIAL STATEMENT	2013-01-01
110128003220	2011-01-28	BIENNIAL STATEMENT	2011-01-01
090113002827	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070327002533	2007-03-27	BIENNIAL STATEMENT	2007-01-01
050217002489	2005-02-17	BIENNIAL STATEMENT	2005-01-01
030130002716	2003-01-30	BIENNIAL STATEMENT	2003-01-01
010118002498	2001-01-18	BIENNIAL STATEMENT	2001-01-01
990222002367	1999-02-22	BIENNIAL STATEMENT	1999-01-01
970130000394	1997-01-30	CERTIFICATE OF INCORPORATION	1997-01-30

Fee Sequence Id	Fee type	Status	Date	Amount	Description
115792	TP VIO	INVOICED	2009-08-25	750	TP - Tobacco Fine Violation
115793	TS VIO	INVOICED	2009-08-25	500	TS - State Fines (Tobacco)
115791	SS VIO	INVOICED	2009-08-25	50	SS - State Surcharge (Tobacco)
297931	CNV_SI	INVOICED	2008-11-07	20	SI - Certificate of Inspection fee (scales)
425683	RENEWAL	INVOICED	2007-12-06	110	CRD Renewal Fee
80170	CL VIO	INVOICED	2007-12-06	125	CL - Consumer Law Violation
425684	RENEWAL	INVOICED	2007-05-11	55	Cigarette Retail Dealer Renewal Fee
84269	PL VIO	INVOICED	2007-05-08	75	PL - Padlock Violation
291212	CNV_SI	INVOICED	2007-02-21	20	SI - Certificate of Inspection fee (scales)
425685	RENEWAL	INVOICED	2004-01-05	110	CRD Renewal Fee
258512	CNV_SI	INVOICED	2003-09-12	20	SI - Certificate of Inspection fee (scales)
425686	RENEWAL	INVOICED	2001-11-15	110	CRD Renewal Fee
786030	LICENSE	INVOICED	2000-11-14	55	Cigarette Retail Dealer License Fee
244966	CNV_SI	INVOICED	2000-06-05	20	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4229198607

2021-03-18

0202

PPP

12 E 37th St, New York, NY, 10016-2823

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17300
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10016-2823
Project Congressional District	NY-12
Number of Employees	5
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17411.49
Forgiveness Paid Date	2021-11-16

Date of last update: 01 Apr 2025