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SOFIE CO.

Company Details

Name: SOFIE CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2000 (24 years ago)
Entity Number: 2539166
ZIP code: 12207
County: Bronx
Place of Formation: Virginia
Principal Address: 21000 ATLANTIC BLVD, STE #730, DULLES, VA, United States, 20166
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PATRICK PHELPS Chief Executive Officer 21000 ATLANTIC BLVD, STE 730, DULLES, VA, United States, 20166

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 10581 CHEVIOT DR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 21000 ATLANTIC BLVD, STE 730, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2020-09-04 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-01 2024-12-04 Address 10581 CHEVIOT DR, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2018-05-02 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-02 2020-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-06 2018-08-01 Address 2300 NORTH EDWARD STREET, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer)
2016-02-02 2018-01-30 Name ZEVACOR PHARMA, INC.
2010-10-26 2016-09-06 Address 21000 ATLANTIC BLVD, #730, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2008-08-15 2018-05-02 Address 21000 ATLANTIC BLVD, #730, DULLES, VA, 20166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204004376 2024-12-04 BIENNIAL STATEMENT 2024-12-04
220811000768 2022-08-11 BIENNIAL STATEMENT 2022-08-01
200904061018 2020-09-04 BIENNIAL STATEMENT 2020-08-01
180801006938 2018-08-01 BIENNIAL STATEMENT 2018-08-01
180502000396 2018-05-02 CERTIFICATE OF CHANGE 2018-05-02
180130000483 2018-01-30 CERTIFICATE OF AMENDMENT 2018-01-30
160906007367 2016-09-06 BIENNIAL STATEMENT 2016-08-01
160202000240 2016-02-02 CERTIFICATE OF AMENDMENT 2016-02-02
140915006977 2014-09-15 BIENNIAL STATEMENT 2014-08-01
120814006060 2012-08-14 BIENNIAL STATEMENT 2012-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State