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SOHO DRAGON INC

Company Details

Name: SOHO DRAGON INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2010 (14 years ago) (Companies founded in July 2010)
Entity Number: 3971254
ZIP code: 07030 (Companies in Queens, 07030)
County: Queens
Place of Formation: New York
Address: 86 Hudson Street, Hoboken, NJ, United States, 07030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FBDAV2BEH5M2 2020-11-24 30 BROAD ST FL 40TH, NEW YORK, NY, 10004, 2907, USA 30 BROAD ST FL 40TH, NEW YORK, NY, 10004, 2907, USA

Business Information
URL www.sohodragon.nyc
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2019-12-16
Initial Registration Date 2019-11-25
Entity Start Date 2010-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541512, 561312, 561320, 561330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES BLOTTMAN
Role CHIEF OPERATING OFFICER
Address 30 BROAD STREET 40TH FLOOR, NEW YORK, NY, 10004, 2907, USA
Government Business
Title PRIMARY POC
Name JAMES BLOTTMAN
Role CHIEF OPERATING OFFICER
Address 30 BROAD STREET 40TH FLOOR, NEW YORK, NY, 10004, 2907, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOHO DRAGON 401(K) P/S PLAN 2023 364674063 2024-08-30 SOHO DRAGON 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 9295156867
Plan sponsor’s address 30 BROAD STREET, 40TH FL, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 621847469
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing TARA EVANS, FOR TAG RESOURCES
SOHO DRAGON 401(K) P/S PLAN 2022 364674063 2024-08-28 SOHO DRAGON 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 9295156867
Plan sponsor’s address 30 BROAD STREET, 40TH FL, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 621847469
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing TARA EVANS, FOR TAG RESOURCES
SOHO DRAGON 401(K) P/S PLAN 2022 364674063 2023-08-11 SOHO DRAGON 19
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 9295156867
Plan sponsor’s address 30 BROAD STREET, 40TH FL, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 621847469
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
SOHO DRAGON 401(K) P/S PLAN 2021 364674063 2022-10-09 SOHO DRAGON 15
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 9295156867
Plan sponsor’s address 30 BROAD STREET, 40TH FL, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 621847469
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing TARA EVANS
SOHO DRAGON 401(K) P/S PLAN 2021 364674063 2023-10-23 SOHO DRAGON 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 9295156867
Plan sponsor’s address 30 BROAD STREET, 40TH FL, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 621847469
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
SOHO DRAGON 401(K) P/S PLAN 2020 364674063 2021-07-16 SOHO DRAGON 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8622206080
Plan sponsor’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 364674063
Plan administrator’s name SOHO DRAGON
Plan administrator’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004
Administrator’s telephone number 8622206080

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing PETER WARD
SOHO DRAGON 401(K) P/S PLAN 2019 364674063 2020-08-17 SOHO DRAGON 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8622206080
Plan sponsor’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 364674063
Plan administrator’s name SOHO DRAGON
Plan administrator’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004
Administrator’s telephone number 8622206080

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing PETER WARD
SOHO DRAGON 401(K) P/S PLAN 2018 364674063 2019-09-16 SOHO DRAGON 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8622206080
Plan sponsor’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 364674063
Plan administrator’s name SOHO DRAGON
Plan administrator’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004
Administrator’s telephone number 8622206080

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing PETER WARD
SOHO DRAGON 401(K) P/S PLAN 2017 364674063 2018-10-04 SOHO DRAGON 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 519100
Sponsor’s telephone number 8622206080
Plan sponsor’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 364674063
Plan administrator’s name SOHO DRAGON
Plan administrator’s address 30 BROAD ST FL 40, NEW YORK, NY, 10004
Administrator’s telephone number 8622206080

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing PETER WARD

Chief Executive Officer

Name Role Address
PETER WARD Chief Executive Officer 86 HUDSON STREET, HOBOKEN, NJ, United States, 07030

DOS Process Agent

Name Role Address
GREGG CUMMINGS DOS Process Agent 86 Hudson Street, Hoboken, NJ, United States, 07030

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 4821 5TH STREET SUITE 4B, LIC, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 30 BROAD STREET, 30TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 529 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-08 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2024-07-01 Address 529 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-07-01 Address 529 Fifth Avenue, 7th Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-06-30 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2023-06-30 Address 4821 5TH STREET SUITE 4B, LIC, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address 30 BROAD STREET, 30TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-09-13 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240701036489 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230630000997 2023-06-30 BIENNIAL STATEMENT 2022-07-01
210825000108 2021-08-25 BIENNIAL STATEMENT 2021-08-25
180719006028 2018-07-19 BIENNIAL STATEMENT 2018-07-01
160728006110 2016-07-28 BIENNIAL STATEMENT 2016-07-01
140717006392 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120806000176 2012-08-06 CERTIFICATE OF AMENDMENT 2012-08-06
100709000545 2010-07-09 CERTIFICATE OF INCORPORATION 2010-07-09

Related by officers

PETER WARD

WISEKEY USA INC. 1302 DEAN STREET HOLDINGS, LLC AUGUSTUS POST LLC THE NEW YORK HOTEL & MOTEL TRADES COUNCIL, AFL-CIO RELIEF FUND, INC. HACELS, INC. OAK DR ENTERPRISES, INC. S DRAGON LLC SOHO DRAGON V, INC. MCIG VENTURE FUNDS LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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