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AMDF ONE LLC

Company Details

Name: AMDF ONE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2019 (6 years ago)
Entity Number: 5530279
ZIP code: 10014
County: New York
Place of Formation: Delaware
Address: 37 EIGHTH AVE, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 37 EIGHTH AVE, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2023-04-13 2025-04-02 Address 37 EIGHTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-04-09 2023-04-13 Address 37 EIGHTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402003137 2025-04-02 BIENNIAL STATEMENT 2025-04-02
230413000141 2023-04-13 BIENNIAL STATEMENT 2023-04-01
220426002784 2022-04-26 BIENNIAL STATEMENT 2021-04-01
190409000105 2019-04-09 APPLICATION OF AUTHORITY 2019-04-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-17 No data 37 8TH AVE, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-27 No data 37 8TH AVE, Manhattan, NEW YORK, NY, 10014 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
3631010 CL VIO INVOICED 2023-04-19 150 CL - Consumer Law Violation
3176543 CL VIO INVOICED 2020-04-23 350 CL - Consumer Law Violation
3155528 CL VIO CREDITED 2020-02-05 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-17 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
2020-01-27 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4017867206 2020-04-27 0202 PPP 37 8th avenue ground floor bakery, New York, NY, 10014
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83397.5
Loan Approval Amount (current) 83397.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447226
Servicing Lender Name The Bank of Princeton
Servicing Lender Address 183 Bayard Lane, PRINCETON, NJ, 08540-3044
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, 10014-0001
Project Congressional District NY-10
Number of Employees 13
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 447226
Originating Lender Name The Bank of Princeton
Originating Lender Address PRINCETON, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84328.77
Forgiveness Paid Date 2021-06-08
4229438302 2021-01-23 0202 PPS 37 8th Ave, New York, NY, 10014-5103
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83397.5
Loan Approval Amount (current) 83397.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447226
Servicing Lender Name The Bank of Princeton
Servicing Lender Address 183 Bayard Lane, PRINCETON, NJ, 08540-3044
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, 10014-5103
Project Congressional District NY-10
Number of Employees 13
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 447226
Originating Lender Name The Bank of Princeton
Originating Lender Address PRINCETON, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83888.62
Forgiveness Paid Date 2021-09-07

Date of last update: 23 Mar 2025

Sources: New York Secretary of State