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  5. CHRISTI SOTHERS LTD.

CHRISTI SOTHERS LTD.

Company Details

Name: CHRISTI SOTHERS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1996 (29 years ago)
Entity Number: 2078216
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 109 E 42ND ST, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-697-2750

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN LEVY Chief Executive Officer 109 E 42ND ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 E 42ND ST, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
2005761-DCA Active Business 2014-04-04 2025-07-31
1465302-DCA Inactive Business 2013-07-01 2013-07-30

History

Start date End date Type Value
1996-10-24 2002-10-17 Address BECKENSTEIN, 666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141024006248 2014-10-24 BIENNIAL STATEMENT 2014-10-01
121029002295 2012-10-29 BIENNIAL STATEMENT 2012-10-01
101117002036 2010-11-17 BIENNIAL STATEMENT 2010-10-01
081021002302 2008-10-21 BIENNIAL STATEMENT 2008-10-01
061016002520 2006-10-16 BIENNIAL STATEMENT 2006-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669376 RENEWAL INVOICED 2023-07-13 340 Secondhand Dealer General License Renewal Fee
3539435 RENEWAL INVOICED 2022-10-20 340 Secondhand Dealer General License Renewal Fee
3062517 LL VIO INVOICED 2019-07-17 500 LL - License Violation
3046092 RENEWAL INVOICED 2019-06-12 340 Secondhand Dealer General License Renewal Fee
2641712 RENEWAL INVOICED 2017-07-13 340 Secondhand Dealer General License Renewal Fee
2115137 RENEWAL INVOICED 2015-06-26 340 Secondhand Dealer General License Renewal Fee
1756627 INTEREST INVOICED 2014-08-10 13.460000038146973 Interest Payment
1725152 INTEREST INVOICED 2014-07-10 26.90999984741211 Interest Payment
1702213 INTEREST INVOICED 2014-06-10 40.369998931884766 Interest Payment
1677956 INTEREST INVOICED 2014-05-10 53.81999969482422 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-01 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-07-01 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2014-01-10 Hearing Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45780.00
Total Face Value Of Loan:
45780.00
Date:
2021-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-45780.00
Total Face Value Of Loan:
0.00
Date:
2020-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
402700.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45777.00
Total Face Value Of Loan:
45777.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45777
Current Approval Amount:
45777
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46260.2
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45780
Current Approval Amount:
45780
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46086.04

Related by officers

STEVEN LEVY

FAIRHAVEN CAPITAL ADVISORS REGIONAL CENTER, LLC NO FRILLS LAWN CUTTING, INC. SHLI CORP. WINDSOR PARK VISION CENTER LTD. TRADAV, LTD. BROADWAY LIQUIDATORS, INC. GEMS A.M. CORP. TRACY DEVELOPMENT CORP.

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.

Related by address

109 E 42ND ST, NEW YORK, NY, United States, 10017

CMEH, INC. PRESTIGE NEWSTAND CORP. EL CHICO, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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