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ANDY DELI GROCERY INC.

ANDY DELI GROCERY INC.

Company Details

Name:	ANDY DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2002 (22 years ago)
Entity Number:	2821808
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	4522 3RD AVENUE, BROOKLYN, NY, United States, 11220
Principal Address:	4514 3RD AVE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-439-3825

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARIA VEGA	Chief Executive Officer	4514 3RD AVE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4522 3RD AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	End date
1167995-DCA	Inactive	Business	2004-05-20	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
101022002982	2010-10-22	BIENNIAL STATEMENT	2010-10-01
080926002766	2008-09-26	BIENNIAL STATEMENT	2008-10-01
060927002756	2006-09-27	BIENNIAL STATEMENT	2006-10-01
041230002216	2004-12-30	BIENNIAL STATEMENT	2004-10-01
030923000485	2003-09-23	CERTIFICATE OF AMENDMENT	2003-09-23
021010000791	2002-10-10	CERTIFICATE OF INCORPORATION	2002-10-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-29	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-28	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-10	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-22	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-21	No data	4522 3RD AVE, Brooklyn, BROOKLYN, NY, 11220	No 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
3114484	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
3077678	WM VIO	INVOICED	2019-08-29	25	WM - W&M Violation
3077677	OL VIO	INVOICED	2019-08-29	625	OL - Other Violation
3077687	SCALE-01	INVOICED	2019-08-29	20	SCALE TO 33 LBS
2701357	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2593305	OL VIO	INVOICED	2017-04-20	250	OL - Other Violation
2593079	OL VIO	INVOICED	2017-04-19	250	OL - Other Violation
2593078	CL VIO	INVOICED	2017-04-19	175	CL - Consumer Law Violation
2592090	SCALE-01	INVOICED	2017-04-17	20	SCALE TO 33 LBS
2203842	RENEWAL	INVOICED	2015-10-28	110	Cigarette Retail Dealer Renewal Fee
2068405	SCALE-01	INVOICED	2015-05-04	20	SCALE TO 33 LBS
1532918	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
195040	SS VIO	INVOICED	2013-04-19	50	SS - State Surcharge (Tobacco)
195042	TP VIO	INVOICED	2013-04-19	500	TP - Tobacco Fine Violation
195041	TS VIO	INVOICED	2013-04-19	2000	TS - State Fines (Tobacco)
195043	APPEAL	INVOICED	2013-02-25	25	Appeal Filing Fee
200196	WH VIO	INVOICED	2013-01-08	150	WH - W&M Hearable Violation
344467	CNV_SI	INVOICED	2013-01-03	20	SI - Certificate of Inspection fee (scales)
674350	RENEWAL	INVOICED	2011-11-01	110	CRD Renewal Fee
160325	OL VIO	INVOICED	2011-10-07	610	OL - Other Violation
323872	CNV_SI	INVOICED	2011-01-26	20	SI - Certificate of Inspection fee (scales)
674354	RENEWAL	INVOICED	2009-11-13	110	CRD Renewal Fee
674351	CNV_TFEE	INVOICED	2009-11-13	2.200000047683716	WT and WH - Transaction Fee
1473818	CNV_SI	INVOICED	2009-06-29	20	SI - Certificate of Inspection fee (scales)
100298	PL VIO	INVOICED	2008-12-11	100	PL - Padlock Violation
107108	WH VIO	INVOICED	2008-12-11	125	WH - W&M Hearable Violation
301987	CNV_SI	INVOICED	2008-09-15	20	SI - Certificate of Inspection fee (scales)
674352	RENEWAL	INVOICED	2007-11-26	110	CRD Renewal Fee
294933	CNV_SI	INVOICED	2007-06-18	20	SI - Certificate of Inspection fee (scales)
674353	RENEWAL	INVOICED	2005-10-20	110	CRD Renewal Fee
36737	PL VIO	INVOICED	2004-06-28	500	PL - Padlock Violation
621504	LICENSE	INVOICED	2004-05-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-28	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-08-28	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2019-08-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2017-04-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-04-06	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-04-06	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2017-04-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2666457703

2020-05-01

0202

PPP

4522 3RD AVE, BROOKLYN, NY, 11220

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10365
Loan Approval Amount (current)	10365
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District	NY-10
Number of Employees	30
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10478.43
Forgiveness Paid Date	2021-06-08

5032338809

2021-04-17

0202

PPS

4522 3rd Ave, Brooklyn, NY, 11220-1047

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	39
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10755
Loan Approval Amount (current)	10755
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11220-1047
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445120
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	-
Forgiveness Paid Date	-

Date of last update: 12 Mar 2025

Sources: New York Secretary of State