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  5. SOHO FOOD CORP.

SOHO FOOD CORP.

Company Details

Name: SOHO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1993 (32 years ago)
Entity Number: 1751235
ZIP code: 10012
County: New York
Place of Formation: New York
Principal Address: 3 REGINA LN, OLD BROOKVILLE, NY, United States, 11545
Address: 251-255 MULBERRY STREET, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 251-255 MULBERRY STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
CANDIDO FERNANDEZ Chief Executive Officer 3 REGINA LN, OLD BROOKVILLE, NY, United States, 11545

History

Start date End date Type Value
1997-09-16 2007-04-04 Address 99 OAKDALE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1997-09-16 2007-04-04 Address 99 OAKDALE DR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1993-08-23 2007-04-04 Address 251-255 MULBERRY STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110922002001 2011-09-22 BIENNIAL STATEMENT 2011-08-01
090925002557 2009-09-25 BIENNIAL STATEMENT 2009-08-01
070816002412 2007-08-16 BIENNIAL STATEMENT 2007-08-01
070404002541 2007-04-04 BIENNIAL STATEMENT 2005-08-01
030919002543 2003-09-19 BIENNIAL STATEMENT 2003-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2342756 WM VIO CREDITED 2016-05-09 200 WM - W&M Violation
2342851 WM VIO INVOICED 2016-05-09 200 WM - W&M Violation
2270422 WM VIO INVOICED 2016-02-02 75 WM - W&M Violation
2270740 SCALE-01 INVOICED 2016-02-02 180 SCALE TO 33 LBS
2231766 SCALE-01 INVOICED 2015-12-10 180 SCALE TO 33 LBS
2094598 WM VIO INVOICED 2015-06-02 300 WM - W&M Violation
2094597 OL VIO INVOICED 2015-06-02 175 OL - Other Violation
1893798 WM VIO INVOICED 2014-11-25 25 WM - W&M Violation
1893797 OL VIO INVOICED 2014-11-25 625 OL - Other Violation
1613078 OL VIO INVOICED 2014-03-06 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2016-01-21 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-05-22 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2015-05-22 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2014-11-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-11-17 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2014-11-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2014-01-10 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2014-01-10 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2017-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SOHO FOOD CORP.
Party Role:
Defendant
Party Name:
ANDINO
Party Role:
Plaintiff

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

CANDIDO FERNANDEZ

ROCKBAY CORP. M.A.B. SUPERMARKET CORP. FRESCO MARKET CORP. DISH 165 INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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