| 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
| Name | Role | Address |
|---|---|---|
| C/O JAMES J WHANG | DOS Process Agent | 291 BROADWAY, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JAMES J WHANG | Chief Executive Officer | 291 BROADWAY, NEW YORK, NY, United States, 10007 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-10 | No data | 291 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 291 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | 291 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
