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10007
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

Inspections

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

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
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1023807409

2020-05-03

0202

PPP

291 Broadway, New York, NY, 10007

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25800
Loan Approval Amount (current)	25800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10007-0001
Project Congressional District	NY-10
Number of Employees	6
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25996.37
Forgiveness Paid Date	2021-02-17

7787558508

2021-03-06

0202

PPS

291 Broadway, New York, NY, 10007-1814

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19286
Loan Approval Amount (current)	19286
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10007-1814
Project Congressional District	NY-10
Number of Employees	2
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19491.72
Forgiveness Paid Date	2022-04-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State