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412 SOHO CORP.

Company Details

Name: 412 SOHO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1992 (33 years ago)
Entity Number: 1605772
County: New York
Date of dissolution: 14 Sep 2006
Place of Formation: New York
Address: 1140 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FREDERICK MARLAIX Chief Executive Officer C/O BERNATH & ROSENBERG PC, 1140 AVE OF AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
BERNATH & ROSENBERG, P.C. DOS Process Agent 1140 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1994-03-16 1998-03-02 Address % BERNATH & ROSENBERG, P.C., 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 5803, USA (Type of address: Chief Executive Officer)
1993-02-04 1994-03-16 Address C/O BERNATH ROSENBERG & MANDEL, 366 MADISON AVE, NEW YORK, NY, 10017, 3122, USA (Type of address: Chief Executive Officer)
1993-02-04 1994-03-16 Address 366 MADISON AVE, NEW YORK, NY, 10017, 3122, USA (Type of address: Principal Executive Office)
1992-01-24 1994-03-16 Address 366 MADISON AVENUE, NEW YORK, NY, 10017, 3122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060914000303 2006-09-14 CERTIFICATE OF DISSOLUTION 2006-09-14
040109003138 2004-01-09 BIENNIAL STATEMENT 2004-01-01
020108002695 2002-01-08 BIENNIAL STATEMENT 2002-01-01
000128002541 2000-01-28 BIENNIAL STATEMENT 2000-01-01
980302002237 1998-03-02 BIENNIAL STATEMENT 1998-01-01
940316002497 1994-03-16 BIENNIAL STATEMENT 1994-01-01
930204002933 1993-02-04 BIENNIAL STATEMENT 1993-01-01
920124000008 1992-01-24 CERTIFICATE OF INCORPORATION 1992-01-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State