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LOHO DELI CORP.
Company Details
| Name: |
LOHO DELI CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Nov 2022 (3 years ago)
|
| Entity Number: |
6647457 |
| ZIP code: |
10002
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
204 CLINTON ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Agent
| Name |
Role |
Address |
|
SAM ALDAHBALI
|
Agent
|
204 CLINTON ST, NEW YORK, NY, 10002
|
DOS Process Agent
| Name |
Role |
Address |
|
LOHO DELI CORP.
|
DOS Process Agent
|
204 CLINTON ST, NEW YORK, NY, United States, 10002
|
Licenses
| Number |
Status |
Type |
Date |
End date |
Address |
|
755767
|
No data
|
Retail grocery store
|
No data
|
No data
|
204 CLINTON ST, NEW YORK, NY, 10002
|
|
2111293-DCA
|
Active
|
Business
|
2023-03-01
|
2024-03-31
|
No data
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
221121000348
|
2022-11-21
|
CERTIFICATE OF INCORPORATION
|
2022-11-21
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3630786
|
SCALE-01
|
INVOICED
|
2023-04-18
|
20
|
SCALE TO 33 LBS
|
|
3605246
|
LICENSE
|
INVOICED
|
2023-02-28
|
240
|
Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2025-01-09
|
No data
|
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
|
1
|
No data
|
No data
|
No data
|
|
2025-01-09
|
No data
|
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
|
|
2025-01-09
|
No data
|
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
|
No data
|
No data
|
No data
|
|
2025-01-09
|
No data
|
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
|
1
|
No data
|
No data
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal
Parties
Party Name:
LOHO DELI CORP.
Party Name:
UNITED STATES OF AMERIC,
Date of last update: 21 Mar 2025
Sources:
New York Secretary of State
