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SOHO HOUSE, LLC

Company Details

Name: SOHO HOUSE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2002 (23 years ago)
Entity Number: 2756360
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 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

Agent

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

History

Start date End date Type Value
2022-03-24 2024-04-05 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-24 2024-04-05 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-11-25 2022-03-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-11-25 2022-03-24 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: Registered Agent)
2019-05-14 2019-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2019-01-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-05 2019-01-07 Address 515 WEST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-18 2018-03-05 Address 29-35 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240405000780 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220404004020 2022-04-04 BIENNIAL STATEMENT 2022-04-01
220324002571 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200427060526 2020-04-27 BIENNIAL STATEMENT 2020-04-01
191125000951 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
SR-109291 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
SR-109292 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
190107000483 2019-01-07 CERTIFICATE OF CHANGE 2019-01-07
180305008425 2018-03-05 BIENNIAL STATEMENT 2016-04-01
140422006171 2014-04-22 BIENNIAL STATEMENT 2014-04-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State