| Name: | SOFT GEL TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2009 (16 years ago) |
| Entity Number: | 3783179 |
| ZIP code: | 90040 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 6984 Bandini Blvd, 6982 BANDINI BLVD., #B, Los Angeles, CA, United States, 90040 |
| Principal Address: | 6982 BANDINI BLVD, LOS ANGELES, CA, United States, 90040 |
| Name | Role | Address |
|---|---|---|
| SOFT GEL TECHNOLOGIES, INC. | DOS Process Agent | 6984 Bandini Blvd, 6982 BANDINI BLVD., #B, Los Angeles, CA, United States, 90040 |
| Name | Role | Address |
|---|---|---|
| KEN TSUCHIBE | Chief Executive Officer | 6982 BANDINI BLVD, LOS ANGELES, CA, United States, 90040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 6982 BANDINI BLVD, LOS ANGELES, CA, 90040, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-02-22 | Address | ATTN: MR. HIROSHI KISHIMOTO, 6982 BANDINI BLVD., #B, LOS ANGELES, CA, 90040, USA (Type of address: Service of Process) |
| 2013-03-08 | 2024-02-22 | Address | 6982 BANDINI BLVD, LOS ANGELES, CA, 90040, USA (Type of address: Chief Executive Officer) |
| 2009-03-06 | 2021-03-01 | Address | ATTN: MR. HIROSHI KISHIMOTO, 6982 BANDINI BLVD., #B, LOS ANGELES, CA, 90040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222001710 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 210301061713 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060477 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006876 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 130308006612 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 090306000751 | 2009-03-06 | APPLICATION OF AUTHORITY | 2009-03-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
