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GAN AMI INC.

GAN AMI INC.

Company Details

Name:	GAN AMI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2011 (14 years ago)
Entity Number:	4148563
ZIP code:	11598
County:	Nassau
Place of Formation:	New York
Address:	856 West Broadway, Woodmere, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GAN AMI INC.	DOS Process Agent	856 West Broadway, Woodmere, NY, United States, 11598

Chief Executive Officer

Name	Role	Address
FRANCINE DIAMOND	Chief Executive Officer	856 WEST BROADWAY, WOODMERE, NY, United States, 11598

History

Start date	End date	Type	Value
2011-09-30	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-30	2024-02-15	Address	1 IRVING PLACE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240215003263	2024-02-15	BIENNIAL STATEMENT	2024-02-15
110930000600	2011-09-30	CERTIFICATE OF INCORPORATION	2011-09-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-12	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2021-11-04	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2017-01-03	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2015-11-09	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2014-12-03	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2014-11-18	No data	508 PENINSULA BOULEVARD, CEDARHURST	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2E - Accurate thermometers not available or used to evaluate potentially hazardous food temperatures during cooking, cooling, reheating and holding.
2013-09-03	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2012-09-27	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2011-04-13	No data	508 PENINSULA BOULEVARD, CEDARHURST	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1954937400

2020-05-05

0235

PPP

1 Irving Place, Rockville Centre, NY, 11570

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39310
Loan Approval Amount (current)	39310
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rockville Centre, NASSAU, NY, 11570-1000
Project Congressional District	NY-04
Number of Employees	8
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39696.55
Forgiveness Paid Date	2021-05-11

Date of last update: 26 Mar 2025

Sources: New York Secretary of State