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  5. ANDY JAMES DELI INC.

ANDY JAMES DELI INC.

Company Details

Name: ANDY JAMES DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2012 (13 years ago)
Entity Number: 4236013
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 291 BROADWAY, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JAMES J WHANG DOS Process Agent 291 BROADWAY, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
JAMES J WHANG Chief Executive Officer 291 BROADWAY, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2012-04-25 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-25 2023-11-30 Address YANG SOON WHANG, 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130023250 2023-11-30 BIENNIAL STATEMENT 2022-04-01
120425000309 2012-04-25 CERTIFICATE OF INCORPORATION 2012-04-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3145576 SCALE-01 INVOICED 2020-01-17 20 SCALE TO 33 LBS
2761208 SCALE-01 INVOICED 2018-03-19 20 SCALE TO 33 LBS
2761397 CL VIO CREDITED 2018-03-19 350 CL - Consumer Law Violation
1651097 OL VIO INVOICED 2014-04-14 375 OL - Other Violation
1651098 WM VIO INVOICED 2014-04-14 300 WM - W&M Violation
1628031 WM VIO CREDITED 2014-03-20 300 WM - W&M Violation
1628030 OL VIO CREDITED 2014-03-20 375 OL - Other Violation
1616243 SCALE-01 INVOICED 2014-03-10 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-27 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-03-27 Hearing Decision 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 No data No data No data
2018-03-12 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-03-12 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) NO FALSE LABELS 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
246707.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19286.00
Total Face Value Of Loan:
19286.00
Date:
2020-06-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25800.00
Total Face Value Of Loan:
25800.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25800
Current Approval Amount:
25800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25996.37
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19286
Current Approval Amount:
19286
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19491.72

Court Cases

Court Case Summary

Filing Date:
2015-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MENDEZ,
Party Role:
Plaintiff
Party Name:
ANDY JAMES DELI INC.
Party Role:
Defendant

Related by officers

No related officers

Related by address

291 BROADWAY, NEW YORK, NY, United States, 10007

156 FRANKLIN COOPERATIVE CORP. 215-218 E. 84TH STREET REALTY CORPORATION 266 SOUTH LEXINGTON LLC 463 W. 57 ST. OWNERSHIP CORP. 95 AVE. B CORP. ALRAN SALES CO. INC. ANDY'S ON BROADWAY INC. ANNA-JO REALTY, LLC AUDREY KIPPMAN CANCER RESEARCH FUND, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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