| Name: | SOHO DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2010 (14 years ago) |
| Entity Number: | 4010087 |
| County: | New York |
| Date of dissolution: | 24 Jan 2018 |
| Place of Formation: | New York |
| Address: | 15 STANTON STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | HUMBERTO TAVAREZ, 15 STANTON ST, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-777-9709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HUMBERTO TAVAREZ | DOS Process Agent | 15 STANTON STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HUMBERTO TAVAREZ | Chief Executive Officer | 120 BARUCH DR #4B, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381802-DCA | Inactive | Business | 2011-02-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180124000821 | 2018-01-24 | CERTIFICATE OF DISSOLUTION | 2018-01-24 |
| 121017002498 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021000743 | 2010-10-21 | CERTIFICATE OF INCORPORATION | 2010-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-10 | No data | 386 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 15 STANTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 15 STANTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 15 STANTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 15 STANTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-28 | No data | 15 STANTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 15 STANTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3064304 | OL VIO | INVOICED | 2019-07-22 | 250 | OL - Other Violation |
| 3064303 | CL VIO | INVOICED | 2019-07-22 | 175 | CL - Consumer Law Violation |
| 2323143 | SCALE-01 | INVOICED | 2016-04-11 | 20 | SCALE TO 33 LBS |
| 1890202 | RENEWAL | INVOICED | 2014-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1498223 | LL VIO | INVOICED | 2013-11-06 | 500 | LL - License Violation |
| 1498222 | TS VIO | INVOICED | 2013-11-06 | 1000 | TS - State Fines (Tobacco) |
| 1496508 | TP VIO | CREDITED | 2013-11-04 | 500 | TP - Tobacco Fine Violation |
| 1496511 | SS VIO | INVOICED | 2013-11-04 | 50 | SS - State Surcharge (Tobacco) |
| 209627 | OL VIO | INVOICED | 2013-09-13 | 250 | OL - Other Violation |
| 218246 | TS VIO | CREDITED | 2013-09-12 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
