SOHO LEMONTREE INC.
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| Name: | SOHO LEMONTREE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2022 (3 years ago) |
| Entity Number: | 6640028 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 BROADWAY, STE 200, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | DOS Process Agent | 600 BROADWAY, STE 200, ALBANY, NY, United States, 12207 |
| Number | Type | Address |
|---|---|---|
| 755770 | Retail grocery store | 143 GRAND ST, NEW YORK, NY, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110001978 | 2022-11-10 | CERTIFICATE OF INCORPORATION | 2022-11-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3627207 | TP VIO | INVOICED | 2023-04-07 | 300 | TP - Tobacco Fine Violation |
| 3627064 | OL VIO | CREDITED | 2023-04-07 | 100 | OL - Other Violation |
| 3627063 | CL VIO | CREDITED | 2023-04-07 | 150 | CL - Consumer Law Violation |
| 3627208 | PL VIO | INVOICED | 2023-04-07 | 500 | PL - Padlock Violation |
| 3627209 | TO VIO | INVOICED | 2023-04-07 | 300 | 'TO - Tobacco Other |
| 3625960 | OL VIO | INVOICED | 2023-04-05 | 1000 | OL - Other Violation |
| 3625958 | TS VIO | INVOICED | 2023-04-05 | 100 | TS - State Fines (Tobacco) |
| 3625957 | SS VIO | INVOICED | 2023-04-05 | 250 | SS - State Surcharge (Tobacco) |
| 3625959 | PL VIO | INVOICED | 2023-04-05 | 500 | PL - Padlock Violation |
| 3625772 | SCALE-01 | INVOICED | 2023-04-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-30 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-01-30 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-01-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2025-01-30 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-01-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2025-01-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-04-03 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2023-04-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-04-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State