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  5. SOHO APPAREL, LTD.

SOHO APPAREL, LTD.

Company Details

Name: SOHO APPAREL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2009 (16 years ago)
Entity Number: 3765344
ZIP code: 10123
County: New York
Place of Formation: New York
Address: ATTORNEYS AT LAW, 450 SEVENTH AVE, NEW YORK, NY, United States, 10123
Principal Address: 525 7th ave, suite 609, new york, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOHO APPAREL LTD 401K PLAN 2023 264134435 2024-07-31 SOHO APPAREL LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 609, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing NIKOU ACHOURI
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2022 264134435 2023-07-31 SOHO APPAREL LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 609, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing NIKOU ACHOURI
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2021 264134435 2022-10-14 SOHO APPAREL LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 609, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2020 264134435 2021-10-14 SOHO APPAREL LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 609, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2019 264134435 2020-10-06 SOHO APPAREL LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 609, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2018 264134435 2019-08-20 SOHO APPAREL LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 1809, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2017 264134435 2018-09-25 SOHO APPAREL LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 1809, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2016 264134435 2017-10-16 SOHO APPAREL LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 1809, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2015 264134435 2016-09-08 SOHO APPAREL LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 1809, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing NIKOU ACHOURI
SOHO APPAREL LTD 401K PLAN 2014 264134435 2015-09-23 SOHO APPAREL LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 2128401109
Plan sponsor’s address 525 7TH AVENUE, ROOM 1809, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing NIKOU ACHOURI

DOS Process Agent

Name Role Address
SCHLACTER & ASSOCIATES DOS Process Agent ATTORNEYS AT LAW, 450 SEVENTH AVE, NEW YORK, NY, United States, 10123

Chief Executive Officer

Name Role Address
NIKOU KHAYYAM Chief Executive Officer 525 7TH AVENUE, SUITE 609, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-01-21 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-21 2023-12-20 Address ATTORNEYS AT LAW, 450 SEVENTH AVE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220004803 2023-12-20 BIENNIAL STATEMENT 2023-12-20
090121000346 2009-01-21 CERTIFICATE OF INCORPORATION 2009-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5331687704 2020-05-03 0202 PPP 525 FASHION AVE STE 600, NEW YORK, NY, 10018-4901
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369263
Loan Approval Amount (current) 369263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10018-4901
Project Congressional District NY-12
Number of Employees 26
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 373390.65
Forgiveness Paid Date 2021-06-17
1690008405 2021-02-02 0202 PPS 525 Fashion Ave Ste 600, New York, NY, 10018-4901
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279199
Loan Approval Amount (current) 279199
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-4901
Project Congressional District NY-12
Number of Employees 14
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 281822.71
Forgiveness Paid Date 2022-01-13

Related by officers

SCHLACTER & ASSOCIATES

V20, INC. CARDIGAN ANGEL LLC CAST OF CHARACTERS STABLE, LLC FIRE ISLAND LOGICAL SOLUTIONS, INC. GRAFFITI NEW YORK, LLC KEY TROT, LLC ORFALI MINERALS, LLC STERAF GROUP LLC THE MANN CHARITABLE FOUNDATION INC. SE APPAREL, LLC

Related by address

ATTORNEYS AT LAW, 450 SEVENTH AVE, NEW YORK, NY, United States, 10123

WHYPAYRETAIL, INC.

Date of last update: 10 Mar 2025

Sources: New York Secretary of State

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