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SOHO GEM, INC.

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Company Details

Name: SOHO GEM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2005 (20 years ago)
Entity Number: 3291645
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 367 WEST BROADWAY, NEW YORK, NY, United States, 10013
Principal Address: 22 RIVER TERRACE #12D, NEW YORK, NY, United States, 10282

Contact Details

Phone +1 212-625-3004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IRINA FERRY Chief Executive Officer 22 RIVER TERRACE #12D, NEW YORK, NY, United States, 10282

DOS Process Agent

Name Role Address
IRINA FERRY DOS Process Agent 367 WEST BROADWAY, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
1318826-DCA Inactive Business 2009-06-19 2009-07-18

History

Start date End date Type Value
2005-12-12 2008-04-14 Address 367 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080414002839 2008-04-14 BIENNIAL STATEMENT 2007-12-01
051212000514 2005-12-12 CERTIFICATE OF INCORPORATION 2005-12-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
951217 RENEWAL INVOICED 2009-06-18 50 Special Sale License Renewal Fee
951216 LICENSE INVOICED 2009-05-19 50 Special Sales License Fee
113369 PL VIO INVOICED 2009-05-15 60 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
77065.42
Total Face Value Of Loan:
77065.42
Date:
2020-07-14
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:
150000.00
Date:
2020-04-29
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:
86595.00
Total Face Value Of Loan:
86595.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77065.42
Current Approval Amount:
77065.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77759.01
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86595
Current Approval Amount:
86595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
87451.33

Court Cases

Court Case Summary

Filing Date:
2024-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
RAHEEL
Party Role:
Plaintiff
Party Name:
SOHO GEM, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State