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SOREN MANAGEMENT INC.

Company Details

Name: SOREN MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1989 (35 years ago)
Entity Number: 1377879
County: New York
Date of dissolution: 16 Mar 2000
Place of Formation: New York
Principal Address: 675 3RD AVE, NEW YORK, NY, United States, 10166
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
STEPHEN B SIEGEL Chief Executive Officer 200 PARK AVE, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
1999-03-23 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-23 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-15 1999-12-15 Address 415 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-15 1999-12-15 Address PAUL GOTTSEGEN, 415 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-15 1999-03-23 Address PAUL GOTTSEGEN, 415 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-08-17 1993-04-15 Address PARKER & DURYEE, 529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000316000901 2000-03-16 CERTIFICATE OF MERGER 2000-03-16
991215002012 1999-12-15 BIENNIAL STATEMENT 1999-08-01
990914001240 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990323000128 1999-03-23 CERTIFICATE OF CHANGE 1999-03-23
971106002542 1997-11-06 BIENNIAL STATEMENT 1997-08-01
930827002341 1993-08-27 BIENNIAL STATEMENT 1993-08-01
930415002793 1993-04-15 BIENNIAL STATEMENT 1992-08-01
C045803-4 1989-08-17 CERTIFICATE OF INCORPORATION 1989-08-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State