LOHO GOURMET DELI LLC

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Name:	LOHO GOURMET DELI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jun 2012 (13 years ago)
Entity Number:	4262887
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	204 CLINTON STREET STORE, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 917-421-6405

Name	Role	Address
MOHAMMED, GAMAL, A	DOS Process Agent	204 CLINTON STREET STORE, NEW YORK, NY, United States, 10002

Number	Status	Type	Date	End date
1438789-DCA	Inactive	Business	2012-09-26	2017-12-31

Filing Number	Date Filed	Type	Effective Date
130715000411	2013-07-15	CERTIFICATE OF PUBLICATION	2013-07-15
120625000397	2012-06-25	ARTICLES OF ORGANIZATION	2012-06-25

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2623394	INTEREST	INVOICED	2017-06-10	7.5	Interest Payment
2608803	INTEREST	INVOICED	2017-05-10	15	Interest Payment
2598190	TP VIO	INVOICED	2017-05-01	750	TP - Tobacco Fine Violation
2587270	INTEREST	INVOICED	2017-04-10	22.5	Interest Payment
2573087	INTEREST	INVOICED	2017-03-10	30	Interest Payment
2565307	TO VIO	INVOICED	2017-03-01	2250	'TO - Tobacco Other
2565306	TP VIO	CREDITED	2017-03-01	750	TP - Tobacco Fine Violation
2555051	TO VIO	CREDITED	2017-02-17	2250	'TO - Tobacco Other
2555050	TP VIO	CREDITED	2017-02-17	750	TP - Tobacco Fine Violation
2334510	OL VIO	INVOICED	2016-04-27	375	OL - Other Violation
2334511	WM VIO	INVOICED	2016-04-27	50	WM - W&M Violation
2330937	SCALE-01	INVOICED	2016-04-21	20	SCALE TO 33 LBS
2207367	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
1917162	TP VIO	INVOICED	2014-12-17	300	TP - Tobacco Fine Violation
1554134	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
216740	SS VIO	INVOICED	2013-07-03	50	SS - State Surcharge (Tobacco)
216742	TP VIO	INVOICED	2013-07-03	750	TP - Tobacco Fine Violation
216741	TS VIO	INVOICED	2013-07-03	750	TS - State Fines (Tobacco)
1156258	CNV_TFEE	INVOICED	2012-09-26	2.119999885559082	WT and WH - Transaction Fee
1156257	RENEWAL	INVOICED	2012-09-26	85	Cigarette Retail Dealer Renewal Fee
1155754	LICENSE	INVOICED	2012-07-25	85	Cigarette Retail Dealer License Fee
1156256	CNV_TFEE	INVOICED	2012-07-25	2.119999885559082	WT and WH - Transaction Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-01-17	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2016-04-21	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-04-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2014-12-11	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

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Date of last update: 26 Mar 2025