| Name: | SOFIST (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1986 (38 years ago) |
| Entity Number: | 1118043 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GEORGE R. FUNARO & CO., 350 FIFTH AVE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Address: | C/O GIBNEY ANTHONY & FLAHERTY, 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAOLO GRASSI | Chief Executive Officer | C/O GIBNEY ANTHONY & FLAHERTY, 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KRISTEN SMITH | DOS Process Agent | C/O GIBNEY ANTHONY & FLAHERTY, 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-18 | 2012-11-02 | Address | C/O GIBNEY ANTHONY & FLAHERTY, 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2018-10-30 | Address | C/O GIBNEY ANTHONY & FLAHERTY, 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-10-30 | 2014-10-27 | Address | 7 WEST 57TH ST, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 2005-01-28 | Address | ATTN: GEORGE PAVIA, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-11-16 | 1996-10-30 | Address | C/O GEORGE R. FUNARO & CO. PC, 1 PENN PLAZA SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1993-11-16 | 2005-04-18 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1986-10-08 | 1996-10-30 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201023060061 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030006042 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006089 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027006518 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121102002132 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 050418002278 | 2005-04-18 | BIENNIAL STATEMENT | 2004-10-01 |
| 050128000974 | 2005-01-28 | CERTIFICATE OF CHANGE | 2005-01-28 |
| 961030002297 | 1996-10-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 931116002998 | 1993-11-16 | BIENNIAL STATEMENT | 1993-10-01 |
| B714007-6 | 1988-12-05 | CERTIFICATE OF AMENDMENT | 1988-12-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
