| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 JAMES STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2054792-2-DCA | Inactive | Business | 2017-06-21 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170328010155 | 2017-03-28 | CERTIFICATE OF INCORPORATION | 2017-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-21 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 37 JAMES ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2635438200 | 2020-08-03 | 0202 | PPP | 37 JAMES ST, NEW YORK, NY, 10038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
