| Name: | SOFGEN AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2004 (20 years ago) |
| Entity Number: | 3112613 |
| County: | Albany |
| Date of dissolution: | 11 Jun 2018 |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | |
| Principal Address: | 880 APOLLO ST, STE 357, EL SEGUNDO, CA, United States, 90245 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ASHOK SHARMA | Chief Executive Officer | 880 APOLLO ST, STE 357, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-02 | 2014-12-16 | Address | 800 N 2ND ST, #198, PHILADELPHIA, PA, 19123, USA (Type of address: Principal Executive Office) |
| 2011-04-20 | 2013-10-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-12-14 | 2013-10-02 | Address | 1 GATEWAY CENTER, 26TH FL, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office) |
| 2010-12-14 | 2014-12-16 | Address | 880 APOLLO ST, STE 357, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2010-12-14 | 2011-04-20 | Address | 1 GATEWAY CENTER, 26TH FL, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2006-12-18 | 2010-12-14 | Address | 6 SHADOW TREE LN, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2010-12-14 | Address | 6 SHADOW TREE LN, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2006-12-18 | 2010-12-14 | Address | 6 SHADOW TREE LN, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2005-07-27 | 2008-07-22 | Name | FOT AMERICAS, INC. |
| 2004-10-12 | 2005-07-27 | Name | ITSS AMERICAS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180611000430 | 2018-06-11 | CERTIFICATE OF MERGER | 2018-06-11 |
| 161005007069 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141216006322 | 2014-12-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 131002002059 | 2013-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 110420000074 | 2011-04-20 | CERTIFICATE OF CHANGE | 2011-04-20 |
| 101214002697 | 2010-12-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002615 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 080722000001 | 2008-07-22 | CERTIFICATE OF AMENDMENT | 2008-07-22 |
| 061218002591 | 2006-12-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 050727000766 | 2005-07-27 | CERTIFICATE OF AMENDMENT | 2005-07-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
