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  5. SOHO FINEST MARKET CORP.

SOHO FINEST MARKET CORP.

Company Details

Name: SOHO FINEST MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2015 (9 years ago)
Entity Number: 4864372
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 17 THOMPSON ST., NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-804-8984

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 THOMPSON ST., NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date Address
721062 No data Retail grocery store No data No data 17 THOMPSON ST, NEW YORK, NY, 10013
2073041-1-DCA Active Business 2018-06-11 2023-11-30 No data
2033004-1-DCA Active Business 2016-02-05 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
151215010160 2015-12-15 CERTIFICATE OF INCORPORATION 2015-12-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3526126 TP VIO INVOICED 2022-09-23 750 TP - Tobacco Fine Violation
3526065 TS VIO INVOICED 2022-09-23 1125 TS - State Fines (Tobacco)
3526064 SS VIO INVOICED 2022-09-23 250 SS - State Surcharge (Tobacco)
3491995 OL VIO INVOICED 2022-08-30 300 OL - Other Violation
3491163 SCALE-01 INVOICED 2022-08-26 20 SCALE TO 33 LBS
3393262 RENEWAL INVOICED 2021-12-03 200 Electronic Cigarette Dealer Renewal
3388827 RENEWAL INVOICED 2021-11-12 200 Tobacco Retail Dealer Renewal Fee
3379949 SCALE-01 INVOICED 2021-10-12 20 SCALE TO 33 LBS
3157044 WM VIO INVOICED 2020-02-10 50 WM - W&M Violation
3157043 OL VIO INVOICED 2020-02-10 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-24 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-24 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-12-07 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-12-07 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-22 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-29 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-01-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-10-02 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
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:
13407.00
Total Face Value Of Loan:
13407.00
Date:
2020-06-20
Link:
View on USAspending
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:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-06-19
Link:
View on USAspending
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
Date:
2020-05-02
Link:
View on USAspending
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:
13135.00
Total Face Value Of Loan:
13135.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13135
Current Approval Amount:
13135
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13269.44
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13407
Current Approval Amount:
13407
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13486.2

Court Cases

Court Case Summary

Filing Date:
2017-10-08
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:
VUPPALA
Party Role:
Plaintiff
Party Name:
SOHO FINEST MARKET CORP.
Party 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

17 THOMPSON ST., NEW YORK, NY, United States, 10013

SOHO CIVIC ASSOCIATION INC. DIETRICH CONTRACTING CORP. L.T. MANAGEMENT CO., INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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