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US SANDWICH INC.

US SANDWICH INC.

Company Details

Name:	US SANDWICH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2011 (14 years ago)
Entity Number:	4144781
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	1313 WEST 6TH STREET, BROOKLYN, NY, United States, 11204
Principal Address:	5101 13TH AVE, APT 2-E, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-256-3505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMMED A LATIF	Chief Executive Officer	5101 13TH AVE, APT 2-E, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1313 WEST 6TH STREET, BROOKLYN, NY, United States, 11204

Licenses

Number	Status	Type	Date	End date
1429096-DCA	Inactive	Business	2012-05-11	2020-03-31
1420059-DCA	Active	Business	2012-02-23	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131203002267	2013-12-03	BIENNIAL STATEMENT	2013-09-01
110922000186	2011-09-22	CERTIFICATE OF INCORPORATION	2011-09-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-11	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-20	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-15	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-01	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-14	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-24	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-08	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-07	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-13	No data	1313 W 6TH ST, Brooklyn, BROOKLYN, NY, 11204	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
3388105	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3132037	RENEWAL	INVOICED	2019-12-27	200	Tobacco Retail Dealer Renewal Fee
3113167	TP VIO	INVOICED	2019-11-07	750	TP - Tobacco Fine Violation
3032208	CL VIO	CREDITED	2019-05-06	175	CL - Consumer Law Violation
2771165	NGC	INVOICED	2018-04-04	20	No Good Check Fee
2766580	RENEWAL	INVOICED	2018-03-29	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2724938	RENEWAL	INVOICED	2018-01-04	110	Cigarette Retail Dealer Renewal Fee
2705020	NGC	INVOICED	2017-12-04	20	No Good Check Fee
2705016	NGC	INVOICED	2017-12-04	20	No Good Check Fee
2691146	LL VIO	INVOICED	2017-11-08	275	LL - License Violation
2688630	OL VIO	INVOICED	2017-11-02	125	OL - Other Violation
2685599	LL VIO	CREDITED	2017-11-01	50	LL - License Violation
2587292	INTEREST	INVOICED	2017-04-10	6.409999847412109	Interest Payment
2573113	INTEREST	INVOICED	2017-03-10	12.829999923706055	Interest Payment
2550050	INTEREST	INVOICED	2017-02-10	19.25	Interest Payment
2539035	TS VIO	INVOICED	2017-01-25	1125	TS - State Fines (Tobacco)
2539037	SS VIO	INVOICED	2017-01-25	50	SS - State Surcharge (Tobacco)
2539036	TP VIO	INVOICED	2017-01-25	750	TP - Tobacco Fine Violation
2534788	TS VIO	CREDITED	2017-01-18	1125	TS - State Fines (Tobacco)
2534789	TP VIO	CREDITED	2017-01-18	750	TP - Tobacco Fine Violation
2534790	SS VIO	CREDITED	2017-01-18	50	SS - State Surcharge (Tobacco)
2471062	SCALE-01	INVOICED	2016-10-13	20	SCALE TO 33 LBS
2312927	RENEWAL	INVOICED	2016-03-31	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2211377	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
2038160	SCALE-01	INVOICED	2015-04-06	20	SCALE TO 33 LBS
1703890	TS VIO	INVOICED	2014-06-11	200	TS - State Fines (Tobacco)
1703891	SS VIO	INVOICED	2014-06-11	50	SS - State Surcharge (Tobacco)
1623815	RENEWAL	INVOICED	2014-03-17	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1540032	RENEWAL	INVOICED	2013-12-20	110	Cigarette Retail Dealer Renewal Fee
193755	SS VIO	INVOICED	2012-10-24	50	SS - State Surcharge (Tobacco)
193757	TP VIO	INVOICED	2012-10-24	750	TP - Tobacco Fine Violation
193756	TS VIO	INVOICED	2012-10-24	750	TS - State Fines (Tobacco)
1144206	LICENSE	INVOICED	2012-05-21	960	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1131770	LICENSE	INVOICED	2012-02-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-01	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-04-25	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2017-10-20	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
2017-10-20	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-10-20	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	1	No data	No data
2016-12-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-12-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-06-07	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1528647807

2020-05-21

0202

PPP

1313 WEST 6TH STREET, BROOKLYN, NY, 11204-4800

Loan Status Date	2022-07-08
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4702
Loan Approval Amount (current)	4702
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11204-4800
Project Congressional District	NY-09
Number of Employees	2
NAICS code	453998
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	4520.71
Forgiveness Paid Date	2021-02-10

8370338500

2021-03-09

0202

PPS

1313 W 6th St, Brooklyn, NY, 11204-4868

Loan Status Date	2024-08-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4702
Loan Approval Amount (current)	4702
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11204-4868
Project Congressional District	NY-09
Number of Employees	2
NAICS code	453998
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	4865.35
Forgiveness Paid Date	2024-08-30

Date of last update: 26 Mar 2025

Sources: New York Secretary of State