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SOHO GARDEN, INC.

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Company Details

Name: SOHO GARDEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2006 (19 years ago)
Entity Number: 3423420
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 40 PRINCE STREET, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-941-5973

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 PRINCE STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
JIN OK KIM Chief Executive Officer 502 FLOYD STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

Licenses

Number Status Type Date Last renew date End date Address Description
627356 No data Retail grocery store No data No data No data 40 PRINCE ST, NEW YORK, NY, 10012 No data
0081-22-131286 No data Alcohol sale 2022-05-24 2022-05-24 2025-06-30 40 PRINCE STREET, NEW YORK, New York, 10012 Grocery Store
1249069-DCA Active Business 2007-02-28 No data 2024-03-31 No data No data

History

Start date End date Type Value
2008-10-06 2010-10-21 Address 311 THE PROMENADE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2006-10-12 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141023006454 2014-10-23 BIENNIAL STATEMENT 2014-10-01
121029002148 2012-10-29 BIENNIAL STATEMENT 2012-10-01
101021003057 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081006003180 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061012000319 2006-10-12 CERTIFICATE OF INCORPORATION 2006-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592500 SCALE-01 INVOICED 2023-02-02 40 SCALE TO 33 LBS
3553457 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3545346 TP VIO INVOICED 2022-10-31 750 TP - Tobacco Fine Violation
3545344 SS VIO INVOICED 2022-10-31 250 SS - State Surcharge (Tobacco)
3545345 TS VIO INVOICED 2022-10-31 1125 TS - State Fines (Tobacco)
3416253 RENEWAL INVOICED 2022-02-10 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3409574 SCALE-01 INVOICED 2022-01-25 40 SCALE TO 33 LBS
3274679 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3149785 RENEWAL INVOICED 2020-01-28 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3139298 SCALE-01 INVOICED 2020-01-02 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-27 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-11-08 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2018-11-08 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2018-11-08 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2018-02-14 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2018-02-14 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2017-04-26 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-04-26 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2016-06-13 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
2020-05-06
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:
-4000.00
Total Face Value Of Loan:
33473.32
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37473.32
Current Approval Amount:
33473.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
33881.51

Court Cases

Court Case Summary

Filing Date:
2024-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
SOHO GARDEN, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State