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SOFTHEON, INC.

SOFTHEON, INC.

Company Details

Name:	SOFTHEON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2000 (24 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

DOS Process Agent

Name	Role	Address
SOFTHEON, INC.	DOS Process Agent	28 LIBERTY ST, CEWIT R&D PARK, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
EUGENE SAYAN	Chief Executive Officer	1500 STONY BROOK RD., CEWIT R&D PARK, STONY BROOK, NY, United States, 11794

History

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)
2018-11-02	2020-11-13	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-29	2018-11-02	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-29	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-04	2018-11-02	Address	1500 STONY BROOK ROAD, CEWIT, STONY BROOK, NY, 11794, USA (Type of address: Principal Executive Office)
2014-11-04	2017-11-29	Address	ATTN: JOE CAMPOLO, 4175 VETS HWY STE 400, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2014-11-04	2018-11-02	Address	1500 STONY BROOK ROAD, CEWIT, STONY BROOK, NY, 11794, USA (Type of address: Chief Executive Officer)
2010-12-02	2014-11-04	Address	ATTN: JOE CAMPOLO, 3340 VETS HWY STE 400, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2009-01-07	2014-11-04	Address	1383 VETERANS MEMORIAL HWY, STE 8, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-01-07	2014-11-04	Address	1383 VETERANS MEMORIAL HWY, STE 8, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2004-07-01	2010-12-02	Address	ATTN: IRVIN BRUM, ESQ. 15TH FL, 190 EAB PLAZA, EAST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2000-11-14	2004-07-01	Address	ATTN: NORMAN FRIEDLAND, ESQ., 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

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
171129000704	2017-11-29	CERTIFICATE OF CHANGE	2017-11-29
161103006562	2016-11-03	BIENNIAL STATEMENT	2016-11-01
141104006784	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121107006090	2012-11-07	BIENNIAL STATEMENT	2012-11-01
101202002135	2010-12-02	BIENNIAL STATEMENT	2010-11-01
090107002362	2009-01-07	BIENNIAL STATEMENT	2008-11-01
040701000214	2004-07-01	CERTIFICATE OF CHANGE	2004-07-01
001114000750	2000-11-14	APPLICATION OF AUTHORITY	2000-11-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State