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JI CLUB CORP.

Company Details

Name: JI CLUB CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2011 (14 years ago)
Entity Number: 4067804
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 1144 FIRST AVENUE, NEW YORK, NY, United States, 10065
Principal Address: 1144 1ST AVE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JI CLUB CORP. DOS Process Agent 1144 FIRST AVENUE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
HYUN JU LEE Chief Executive Officer 1144 1ST AVE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2011-03-15 2019-03-20 Address 1144 FIRST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190320060241 2019-03-20 BIENNIAL STATEMENT 2019-03-01
170303006768 2017-03-03 BIENNIAL STATEMENT 2017-03-01
130311006186 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110315000612 2011-03-15 CERTIFICATE OF INCORPORATION 2011-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3628958406 2021-02-05 0202 PPS 1144 1st Ave, New York, NY, 10065-7907
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53805
Loan Approval Amount (current) 53805
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10065-7907
Project Congressional District NY-12
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3504857402 2020-05-07 0202 PPP 1144 1ST AVE, NEW YORK, NY, 10065-7907
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48431
Loan Approval Amount (current) 48431
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10065-7907
Project Congressional District NY-12
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7622.05
Forgiveness Paid Date 2021-12-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1203494 Fair Labor Standards Act 2012-05-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2012-05-03
Termination Date 2013-10-02
Date Issue Joined 2012-09-21
Pretrial Conference Date 2012-07-26
Section 0201
Sub Section FL
Status Terminated

Parties

Name KURNIAWATI
Role Plaintiff
Name JI CLUB CORP.
Role Defendant
1705803 Americans with Disabilities Act - Other 2017-07-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-31
Termination Date 2017-09-29
Date Issue Joined 2017-09-18
Section 1331
Status Terminated

Parties

Name O'ROURKE
Role Plaintiff
Name JI CLUB CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State