| Name: | SOHO SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2003 (21 years ago) |
| Entity Number: | 2955096 |
| County: | New York |
| Date of dissolution: | 26 Feb 2014 |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEVIN FAREWELL | Chief Executive Officer | C/O WPP, 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2011-10-06 | Address | 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2011-10-06 | Address | 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226000518 | 2014-02-26 | CERTIFICATE OF TERMINATION | 2014-02-26 |
| 130916006188 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002140 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 110228000068 | 2011-02-28 | ERRONEOUS ENTRY | 2011-02-28 |
| DP-1934509 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 090914002742 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002064 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002256 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917000572 | 2003-09-17 | APPLICATION OF AUTHORITY | 2003-09-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
