| Name: | SOFIA VERGARA ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2012 (12 years ago) |
| Date of dissolution: | 24 Feb 2021 |
| Branch of: | SOFIA VERGARA ENTERPRISES, INC., Florida (Company Number P99000078108) |
| Entity Number: | 4295953 |
| ZIP code: | 33131 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, United States, 33131 |
| Principal Address: | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, CA, United States, 33131 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN | 2023 | 650944596 | 2024-10-15 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN | 2022 | 650944596 | 2023-10-16 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN | 2022 | 650944596 | 2023-10-16 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| SOFIA VERGARA | Chief Executive Officer | 1450 BRICKELL AVE., 18TH FLOOR, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-04 | 2021-02-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-08-12 | 2020-09-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-09-24 | 2020-09-04 | Address | 1990 S. BUNDY DR. #200, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2019-08-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210224000496 | 2021-02-24 | SURRENDER OF AUTHORITY | 2021-02-24 |
| 200904061007 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 190812001088 | 2019-08-12 | CERTIFICATE OF CHANGE | 2019-08-12 |
| 180913006456 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006844 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006417 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 120914000176 | 2012-09-14 | APPLICATION OF AUTHORITY | 2012-09-14 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
