H SOHO, INC.

Company Details

Name:	H SOHO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 1990 (34 years ago) (Companies founded in September 1990)
Date of dissolution:	21 Nov 2007
Entity Number:	1476059
ZIP code:	60606 (Companies in New York, 60606)
County:	New York
Place of Formation:	Delaware
Address:	71 S. WACKER DRIVE, SUITE 4600, CHICAGO, IL, United States, 60606
Principal Address:	71 S. WACKER DRIVE, STE 4600, CHICAGO, IL, United States, 60606

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	71 S. WACKER DRIVE, SUITE 4600, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name	Role	Address
HAROLD S HANDELSMAN	Chief Executive Officer	71 S. WACKER DRIVE, STE 4700, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2002-09-13	2007-11-21	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-13	2006-10-04	Address	200 W MADISON ST / 25TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-09-13	2006-10-04	Address	200 W MADISON ST / 25TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-08-28	2002-09-13	Address	200 WEST MADISON STREET, 25TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-08-28	2002-09-13	Address	200 WEST MADISON STREET, 25TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-04-28	2002-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2007-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-26	2000-08-28	Address	200 WEST MADISON STREET, SUITE 3800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-06-26	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-06-26	2000-08-28	Address	200 WEST MADISON STREET, SUITE 3800, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1995-06-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-16	1995-06-26	Address	200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-06-16	1995-06-26	Address	200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1990-09-19	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-09-19	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
071121000239	2007-11-21	SURRENDER OF AUTHORITY	2007-11-21
061004002286	2006-10-04	BIENNIAL STATEMENT	2006-09-01
041028002741	2004-10-28	BIENNIAL STATEMENT	2004-09-01
020913002331	2002-09-13	BIENNIAL STATEMENT	2002-09-01
000828002211	2000-08-28	BIENNIAL STATEMENT	2000-09-01
980910002402	1998-09-10	BIENNIAL STATEMENT	1998-09-01
980519000510	1998-05-19	CERTIFICATE OF AMENDMENT	1998-05-19
970428000915	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960927002173	1996-09-27	BIENNIAL STATEMENT	1996-09-01
950626002729	1995-06-26	BIENNIAL STATEMENT	1993-09-01
950313000801	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930616002699	1993-06-16	BIENNIAL STATEMENT	1992-09-01
900919000375	1990-09-19	APPLICATION OF AUTHORITY	1990-09-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State