| Name: | SOHO CENTRALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1996 (28 years ago) |
| Entity Number: | 2063054 |
| ZIP code: | 10022 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 PARK AVENUE, 9TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOHO CENTRALE, INC | DOS Process Agent | 445 PARK AVENUE, 9TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JASON CARTER | Chief Executive Officer | 445 PARK AVENUE, 9TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-13 | 2021-06-18 | Address | 260 WEST 73RD STREET, SUITE 2R, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2002-09-12 | 2021-06-18 | Address | 135 E. 57TH ST., 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-09-12 | 2012-03-13 | Address | C/O CARTER MANAGEMENT CORP., 135 EAST 57TH ST, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-05 | 2002-09-12 | Address | 840 MEADOW LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210618060185 | 2021-06-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 120313000114 | 2012-03-13 | CERTIFICATE OF CHANGE | 2012-03-13 |
| 041026002252 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912002170 | 2002-09-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 970610000645 | 1997-06-10 | CERTIFICATE OF AMENDMENT | 1997-06-10 |
| 960930000525 | 1996-09-30 | CERTIFICATE OF AMENDMENT | 1996-09-30 |
| 960912000119 | 1996-09-12 | CERTIFICATE OF AMENDMENT | 1996-09-12 |
| 960905000359 | 1996-09-05 | CERTIFICATE OF INCORPORATION | 1996-09-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
