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W.B. SOHO CORP.

Company Details

Name: W.B. SOHO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1974 (50 years ago)
Entity Number: 348800
County: New York
Date of dissolution: 24 Mar 2005
Place of Formation: New York
Address: 630 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, United States, 10111
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEAN JACQUES MARLAIX Chief Executive Officer 630 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
MUCHNICK GOLIEB & GOLIEB, PC DOS Process Agent 630 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
1993-09-30 1998-07-29 Address 727 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-09-30 1998-07-29 Address 727 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1987-01-30 1998-07-29 Address 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1978-05-09 2003-09-29 Name HUGH HAND CORP.
1977-03-01 1978-05-09 Name LA BAGAGERIE NEW YORK, INC.
1974-07-26 1977-03-01 Name LABAGAGERIE NEW YORK, INC.
1974-07-26 1987-01-30 Address 420 LEXINGTON AVE., RM. 2910, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081124007 2008-11-24 ASSUMED NAME LLC INITIAL FILING 2008-11-24
050324000072 2005-03-24 CERTIFICATE OF DISSOLUTION 2005-03-24
030929000512 2003-09-29 CERTIFICATE OF AMENDMENT 2003-09-29
000711002702 2000-07-11 BIENNIAL STATEMENT 2000-07-01
980729002138 1998-07-29 BIENNIAL STATEMENT 1998-07-01
960802002046 1996-08-02 BIENNIAL STATEMENT 1996-07-01
930930002599 1993-09-30 BIENNIAL STATEMENT 1993-07-01
B451927-2 1987-01-30 CERTIFICATE OF AMENDMENT 1987-01-30
A484940-3 1978-05-09 CERTIFICATE OF AMENDMENT 1978-05-09
A381598-3 1977-03-01 CERTIFICATE OF AMENDMENT 1977-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State