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  5. SOHO HOUSE NEW YORK LLC

SOHO HOUSE NEW YORK LLC

Company Details

Name: SOHO HOUSE NEW YORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2001 (23 years ago)
Entity Number: 2682602
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Contact Details

Phone +1 212-627-9800

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Licenses

Number Status Type Date Last renew date End date Address Description
0343-23-117652 No data Alcohol sale 2023-04-18 2023-04-18 2025-04-30 29 35 9TH AVENUE, NEW YORK, New York, 10014 Hotel
2021950-2-DCA Inactive Business 2015-04-30 No data 2018-12-31 No data No data
1392160-DCA Inactive Business 2011-05-16 No data 2014-12-31 No data No data

History

Start date End date Type Value
2022-03-25 2023-09-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-25 2023-09-13 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2019-12-05 2022-03-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-12-05 2022-03-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-05-14 2019-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2019-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-31 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-31 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-05 2018-12-31 Address 29-35 NINTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2005-09-28 2007-09-05 Address 29-35 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913000722 2023-09-13 BIENNIAL STATEMENT 2023-09-01
210902002784 2021-09-02 BIENNIAL STATEMENT 2021-09-02
220325000033 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210115060572 2021-01-15 BIENNIAL STATEMENT 2019-09-01
191205000750 2019-12-05 CERTIFICATE OF CHANGE 2019-12-05
SR-109278 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109279 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181231000228 2018-12-31 CERTIFICATE OF CHANGE 2018-12-31
180220006018 2018-02-20 BIENNIAL STATEMENT 2017-09-01
160208006046 2016-02-08 BIENNIAL STATEMENT 2015-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-11 No data 29 9 AVENUE, MA, 10014 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 1
2023-04-18 No data 29 9TH AVE, MA, 10014 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-08-18 No data 29 9 AVENUE, MA, 10014 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 6
2022-07-25 No data 29 9TH AVE, MA, 10014 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 2
2022-07-14 No data 29-35 9TH AVE, Manhattan, NEW YORK, NY, 10014 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-05 No data 29 9TH AVE, Manhattan, NEW YORK, NY, 10014 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-13 No data 29 9TH AVE, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-21 No data 29 9TH AVE, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-11 No data 29 9TH AVE, Manhattan, NEW YORK, NY, 10014 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 29 9TH AVE, Manhattan, NEW YORK, NY, 10014 Closed 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
2497526 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
2088022 PL VIO INVOICED 2015-05-22 2100 PL - Padlock Violation
2062185 LICENSE INVOICED 2015-04-29 110 Cigarette Retail Dealer License Fee
1685783 LL VIO INVOICED 2014-05-20 500 LL - License Violation
1685782 TS VIO INVOICED 2014-05-20 1000 TS - State Fines (Tobacco)
1685784 SS VIO INVOICED 2014-05-20 50 SS - State Surcharge (Tobacco)
1648823 TS VIO CREDITED 2014-04-10 200 TS - State Fines (Tobacco)
1648824 SS VIO CREDITED 2014-04-10 50 SS - State Surcharge (Tobacco)
1128491 RENEWAL INVOICED 2012-12-31 110 CRD Renewal Fee
1128492 CNV_TFEE INVOICED 2012-12-31 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-25 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2014-04-04 Default Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data
2014-04-04 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Related by officers

C/O CORPORATE CREATIONS NETWORK, INC.

24 WEST 25TH STREET INVESTORS IV, LLC 3100 47TH AVENUE HOLDINGS III, LLC 530 LOUNGE LLC ACCENTURE SERVICE CENTER SRL ACCENTURE SOCIEDAD DE RESPONSABILIDAD LIMITADA CORNELL C&R COMPANIES DELMARVA POWER & LIGHT COMPANY FLIGHT CLUB, LLC LKQ NORTHEAST, INC. SONNY'S HFI HOLDINGS, LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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