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SOHO DELI & GROCERY, INC.

SOHO DELI & GROCERY, INC.

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Company Details

Name:	SOHO DELI & GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Oct 2010 (15 years ago)
Date of dissolution:	24 Jan 2018
Entity Number:	4010087
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	15 STANTON STREET, NEW YORK, NY, United States, 10002
Principal Address:	HUMBERTO TAVAREZ, 15 STANTON ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-777-9709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O HUMBERTO TAVAREZ	DOS Process Agent	15 STANTON STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
HUMBERTO TAVAREZ	Chief Executive Officer	120 BARUCH DR #4B, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
1381802-DCA	Inactive	Business	2011-02-03	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
180124000821	2018-01-24	CERTIFICATE OF DISSOLUTION	2018-01-24
121017002498	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101021000743	2010-10-21	CERTIFICATE OF INCORPORATION	2010-10-21

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3064304	OL VIO	INVOICED	2019-07-22	250	OL - Other Violation
3064303	CL VIO	INVOICED	2019-07-22	175	CL - Consumer Law Violation
2323143	SCALE-01	INVOICED	2016-04-11	20	SCALE TO 33 LBS
1890202	RENEWAL	INVOICED	2014-11-21	110	Cigarette Retail Dealer Renewal Fee
1498223	LL VIO	INVOICED	2013-11-06	500	LL - License Violation
1498222	TS VIO	INVOICED	2013-11-06	1000	TS - State Fines (Tobacco)
1496508	TP VIO	CREDITED	2013-11-04	500	TP - Tobacco Fine Violation
1496511	SS VIO	INVOICED	2013-11-04	50	SS - State Surcharge (Tobacco)
209627	OL VIO	INVOICED	2013-09-13	250	OL - Other Violation
218246	TS VIO	CREDITED	2013-09-12	200	TS - State Fines (Tobacco)
218247	SS VIO	CREDITED	2013-09-12	50	SS - State Surcharge (Tobacco)
223400	WH VIO	INVOICED	2013-09-12	50	WH - W&M Hearable Violation
350795	CNV_SI	INVOICED	2013-09-09	20	SI - Certificate of Inspection fee (scales)
1127315	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
1064159	LICENSE	INVOICED	2011-02-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-10	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State