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  5. SOHO HOUSE U.S. CORP.

SOHO HOUSE U.S. CORP.

Company Details

Name: SOHO HOUSE U.S. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2002 (23 years ago)
Entity Number: 2756284
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 515 WEST 20TH STREET, FLOOR 5W, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ANDREW CARNIE Chief Executive Officer 515 WEST 20TH STREET, FLOOR 5W, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 515 WEST 20TH STREET, FLOOR 5W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-04-05 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02 2024-04-05 Address 515 WEST 20TH STREET, FLOOR 5W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-04-05 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-11-25 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-11-25 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-05-14 2019-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2019-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-15 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2019-01-15 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240405000771 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220404004014 2022-04-04 BIENNIAL STATEMENT 2022-04-01
220402000374 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200427060525 2020-04-27 BIENNIAL STATEMENT 2020-04-01
191125000981 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
SR-109289 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109290 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190115000041 2019-01-15 CERTIFICATE OF CHANGE 2019-01-15
180313002012 2018-03-13 BIENNIAL STATEMENT 2016-04-01
100625002548 2010-06-25 BIENNIAL STATEMENT 2010-04-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

Related by address

600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

1 BOY 1 GIRL INC. 10 FINGERS 10 TOES, LLC 125NORTH10, LLC 1888 MANAGEMENT, LLC 242 DYCKMAN JAW, LLC 50 BOB WHITE DRIVE LLC ACT II JEWELRY, LLC ADCOMM DISTRIBUTING, INC. ADEPT REALITY, LLC ADP TOTALSOURCE I, INC.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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