| Name: | SOHO 1102 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2011 (14 years ago) |
| Entity Number: | 4073641 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 40 WALL STREET, SUITE 2506, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATALINA CASAS | Chief Executive Officer | 40 WALL STREET, SUITE 2506, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 40 WALL STREET, SUITE 2506, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2023-03-23 | Address | 40 WALL STREET, SUITE 2506, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2023-03-23 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-01 | 2020-09-14 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2020-09-14 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2015-04-01 | Address | 110 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2015-04-01 | Address | 110 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-03-28 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-28 | 2015-04-01 | Address | 110 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323002979 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 200914002003 | 2020-09-14 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190314060441 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 150401006340 | 2015-04-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007426 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328000720 | 2011-03-28 | CERTIFICATE OF INCORPORATION | 2011-03-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
