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LOHO GROCERY CORP.

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Company Details

Name: LOHO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2017 (8 years ago)
Entity Number: 5109848
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 37 JAMES STREET, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 917-475-1893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 JAMES STREET, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2054792-2-DCA Inactive Business 2017-06-21 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
170328010155 2017-03-28 CERTIFICATE OF INCORPORATION 2017-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3001218 SCALE-01 INVOICED 2019-03-12 20 SCALE TO 33 LBS
2956039 SCALE-01 INVOICED 2019-01-02 20 SCALE TO 33 LBS
2913023 RENEWAL INVOICED 2018-10-19 200 Tobacco Retail Dealer Renewal Fee
2747587 SCALE-01 INVOICED 2018-02-23 20 SCALE TO 33 LBS
2747747 TO VIO INVOICED 2018-02-23 500 'TO - Tobacco Other
2747330 WM VIO INVOICED 2018-02-22 25 WM - W&M Violation
2747329 OL VIO INVOICED 2018-02-22 250 OL - Other Violation
2677516 SCALE-01 INVOICED 2017-10-17 20 SCALE TO 33 LBS
2614535 LICENSE INVOICED 2017-05-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-02-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-02-15 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,500
Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,628.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,000
Utilities: $1,500
Mortgage Interest: $0
Rent: $5,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State