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SOBA DADDY, INC.

Company Details

Name: SOBA DADDY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2015 (9 years ago)
Entity Number: 4785100
County: New York
Place of Formation: New York
Address: 18 EAST 41ST STREET, SUITE 1800, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 251 WEST 55TH STREET, 1ST FL, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W&E HOSPITALITY, INC. DOS Process Agent 18 EAST 41ST STREET, SUITE 1800, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NOBUYUKI KAWAMURA Chief Executive Officer 251 WEST 55TH STREET, 1ST FL, NEW YORK, NY, United States, 10019

Licenses

Number Type Date Last renew date End date Address Description
0340-22-104713 Alcohol sale 2024-06-26 2024-06-26 2026-02-28 251 W 55TH ST, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 251 WEST 55TH STREET, 1ST FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-01 2024-11-08 Address 405 EAST 14TH STREET, # 10E, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2021-02-01 2024-11-08 Address 18 EAST 41ST STREET, SUITE 1800, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-07-06 2021-02-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-07-06 2024-11-08 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-07-06 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220426003728 2022-04-26 BIENNIAL STATEMENT 2021-07-01
210201061057 2021-02-01 BIENNIAL STATEMENT 2019-07-01
150706010295 2015-07-06 CERTIFICATE OF INCORPORATION 2015-07-06

Date of last update: 06 Nov 2024

Sources: New York Secretary of State