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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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-23	SOHO FINEST MARKET	17 THOMPSON ST, NEW YORK, New York, NY, 10013	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-27	SOHO FINEST MARKET	17 THOMPSON ST, NEW YORK, New York, NY, 10013	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-22	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-08	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-29	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-30	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	17 THOMPSON ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	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
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
3156518	SCALE-01	INVOICED	2020-02-07	20	SCALE TO 33 LBS
3111524	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3101697	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
2907506	TP VIO	INVOICED	2018-10-11	750	TP - Tobacco Fine Violation
2766113	SCALE-01	INVOICED	2018-03-29	20	SCALE TO 33 LBS
2766482	LICENSE	INVOICED	2018-03-29	200	Electronic Cigarette Dealer License Fee
2728026	SS VIO	INVOICED	2018-01-12	50	SS - State Surcharge (Tobacco)
2728005	TS VIO	INVOICED	2018-01-12	750	TS - State Fines (Tobacco)
2709437	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2574057	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2389629	OL VIO	INVOICED	2016-07-26	125	OL - Other Violation
2385315	SCALE-01	INVOICED	2016-07-20	20	SCALE TO 33 LBS
2272011	LICENSE	INVOICED	2016-02-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2017-12-26	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2016-07-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1845927703

2020-05-01

0202

PPP

17 THOMPSON ST, NEW YORK, NY, 10013

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13135
Loan Approval Amount (current)	13135
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-0001
Project Congressional District	NY-10
Number of Employees	4
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13269.44
Forgiveness Paid Date	2021-05-13

2085798502

2021-02-19

0202

PPS

17 Thompson St, New York, NY, 10013-1681

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13407
Loan Approval Amount (current)	13407
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-1681
Project Congressional District	NY-10
Number of Employees	4
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13486.2
Forgiveness Paid Date	2021-09-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1707704

Americans with Disabilities Act - Other

2017-10-08

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	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-10-08
Termination Date	2018-08-15
Date Issue Joined	2018-07-03
Pretrial Conference Date	2018-07-13
Section	1218
Sub Section	8
Status	Terminated

Parties

Name	VUPPALA
Role	Plaintiff

Name	SOHO FINEST MARKET CORP.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State