| Name: | LPS SOHO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2001 (23 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 2669375 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 803 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address: | 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVANA NONNIS | Chief Executive Officer | 803 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT LLP | DOS Process Agent | 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-07 | 2006-10-17 | Address | 730 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2006-10-17 | Address | 730 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-08-07 | 2006-10-17 | Address | 730 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-08-09 | 2003-08-07 | Address | ATTN: GEORGE M. PAVIA, ESQ., 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081212000337 | 2008-12-12 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080507002104 | 2008-05-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 061017002793 | 2006-10-17 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002726 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809000451 | 2001-08-09 | CERTIFICATE OF INCORPORATION | 2001-08-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
