SOHI PERFORMANCE INC.

Company Details

Name:	SOHI PERFORMANCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2020 (4 years ago)
Entity Number:	5842892
County:	Putnam
Place of Formation:	New York
Address:	189 Ice Pond Road, Main House Not Garage, Brewster, NY, United States, 10509
Address ZIP Code:	10509
Principal Address:	Bonny O'Brien, 189 ICE POND ROAD, Brewster, NY, United States, 10509
Principal Address ZIP Code:	10509

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
SOHI PERFORMANCE	DOS Process Agent	189 Ice Pond Road, Main House Not Garage, Brewster, NY, United States, 10509

Chief Executive Officer

Name	Role	Address
MICHAEL SCHMITT	Chief Executive Officer	189 ICE POND ROAD, BREWSTER, NY, United States, 10509

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	189 ICE POND ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	189 ICE POND ROAD, BREWSTER, NY, 10509, 2934, USA (Type of address: Chief Executive Officer)
2020-09-24	2024-09-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2020-09-24	2024-09-09	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2020-09-24	2024-09-09	Address	189 ICE POND RD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909002737	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220914001774	2022-09-14	BIENNIAL STATEMENT	2022-09-01
200924010011	2020-09-24	CERTIFICATE OF INCORPORATION	2020-09-24

Date of last update: 03 Nov 2024

Sources: New York Secretary of State