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SOHONET INC.

Company Details

Name: SOHONET INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2017 (8 years ago)
Entity Number: 5071541
ZIP code: 90066
County: Rockland
Place of Formation: California
Address: 12950 CULVER BOULEVARD, LOS ANGELES, CA, United States, 90066

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
SOHONET INC. DOS Process Agent 12950 CULVER BOULEVARD, LOS ANGELES, CA, United States, 90066

Chief Executive Officer

Name Role Address
CHARLES PARKER Chief Executive Officer 12950 CULVER BOULEVARD, SUITE 100, LOS ANGELES, CA, United States, 90066

History

Start date End date Type Value
2021-01-14 2023-04-06 Address 12950 CULVER BOULEVARD, SUITE 100, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2021-01-14 2023-04-06 Address 12950 CULVER BOULEVARD, LOS ANGELES, CA, 90066, USA (Type of address: Service of Process)
2017-01-20 2023-04-06 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-01-20 2021-01-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406000229 2022-09-07 CERTIFICATE OF CHANGE BY ENTITY 2022-09-07
210114060488 2021-01-14 BIENNIAL STATEMENT 2021-01-01
170120000435 2017-01-20 APPLICATION OF AUTHORITY 2017-01-20

Date of last update: 23 Nov 2024

Sources: New York Secretary of State