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  5. SOHO GARDEN, INC.

SOHO GARDEN, INC.

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
1248012-DCA Active Business 2007-02-08 No data 2024-12-31 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-13 SOHO GARDEN 40 PRINCE ST, NEW YORK, New York, NY, 10012 A Food Inspection Department of Agriculture and Markets No data
2023-11-24 SOHO GARDEN 40 PRINCE ST, NEW YORK, New York, NY, 10012 A Food Inspection Department of Agriculture and Markets No data
2023-02-01 No data 40 PRINCE ST, Manhattan, NEW YORK, NY, 10012 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 SOHO GARDEN 40 PRINCE ST, NEW YORK, New York, NY, 10012 A Food Inspection Department of Agriculture and Markets No data
2022-10-27 No data 40 PRINCE ST, Manhattan, NEW YORK, NY, 10012 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-24 No data 40 PRINCE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-26 No data 40 PRINCE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-06 No data 307 W. Broadway 10013, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-06-09 No data 40 PRINCE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-08 No data 40 PRINCE ST, Manhattan, NEW YORK, NY, 10012 Pass 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8320267204 2020-04-28 0202 PPP 40 Prince Street, New York, NY, 10012
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37473.32
Loan Approval Amount (current) 33473.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110452
Servicing Lender Name Hana Bank USA National Association
Servicing Lender Address 201, Main St, Fort Lee, NJ, 07024-5701
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110452
Originating Lender Name Hana Bank USA National Association
Originating Lender Address Fort Lee, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 33881.51
Forgiveness Paid Date 2021-07-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402240 Americans with Disabilities Act - Other 2024-03-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-03-25
Termination Date 2024-06-20
Section 1331
Status Terminated

Parties
Name VELASQUEZ
Role Plaintiff
Name SOHO GARDEN, INC.
Role Defendant

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.

Related by address

40 PRINCE STREET, NEW YORK, NY, United States, 10012

BETHEL GROCERY CORP. PETER JOHN GEORGE ASSOCIATES, INC. EDEN FARM CORP. NEW PRINCE FARM CORP. S & A ATM SERVICE CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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