| Name: | NEW LOHO GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2017 (8 years ago) |
| Entity Number: | 5126669 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 204 CLINTON ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 917-421-6405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW LOHO GOURMET DELI CORP | DOS Process Agent | 204 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| GAMAL MOHAMMED | Agent | 204 CLINTON ST, NEW YORK, NY, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055510-2-DCA | Inactive | Business | 2017-07-10 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170426010509 | 2017-04-26 | CERTIFICATE OF INCORPORATION | 2017-04-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3466380 | WM VIO | INVOICED | 2022-07-28 | 25 | WM - W&M Violation |
| 3465705 | SCALE-01 | INVOICED | 2022-07-26 | 20 | SCALE TO 33 LBS |
| 3160099 | DCA-SUS | CREDITED | 2020-02-19 | 30 | Suspense Account |
| 3155341 | WM VIO | INVOICED | 2020-02-05 | 300 | WM - W&M Violation |
| 3150182 | SCALE-01 | INVOICED | 2020-01-29 | 20 | SCALE TO 33 LBS |
| 2976007 | WM VIO | INVOICED | 2019-02-05 | 1600 | WM - W&M Violation |
| 2976006 | OL VIO | INVOICED | 2019-02-05 | 400 | OL - Other Violation |
| 2950843 | OL VIO | CREDITED | 2018-12-24 | 200 | OL - Other Violation |
| 2950844 | WM VIO | CREDITED | 2018-12-24 | 100 | WM - W&M Violation |
| 2950050 | SCALE-01 | INVOICED | 2018-12-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-25 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-01-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-01-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-12-10 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-12-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-12-10 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2018-12-10 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-09-28 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-10 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-12-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
