SOFTHEON, INC.
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| Name: | SOFTHEON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2000 (25 years ago) |
| Entity Number: | 2574128 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, CEWIT R&D PARK, New York, NY, United States, 10005 |
| Principal Address: | 1500 Stony Brook Rd., CEWIT R&D Park, Stony Brook, NY, United States, 11794 |
| Name | Role | Address |
|---|---|---|
| SOFTHEON, INC. | DOS Process Agent | 28 LIBERTY ST, CEWIT R&D PARK, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE SAYAN | Chief Executive Officer | 1500 STONY BROOK RD., CEWIT R&D PARK, STONY BROOK, NY, United States, 11794 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 1500 STONY BROOK RD., CEWIT R&D PARK, STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-26 | Address | 1500 STONY BROOK RD., CEWIT R&D PARK, STONY BROOK, NY, 11794, USA (Type of address: Service of Process) |
| 2020-11-13 | 2024-11-26 | Address | 1500 STONY BROOK RD., CEWIT R&D PARK, STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2020-11-13 | Address | CEWIT STONY BROOK R&D PARK, 1500 STONY BROOK RD., STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126001242 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 221104001166 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060393 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32236 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006952 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State