| Name: | MACKAGE SOHO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2010 (14 years ago) |
| Date of dissolution: | 03 Jan 2021 |
| Entity Number: | 4000869 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACKAGE SOHO INC., FLORIDA | F17000005150 | FLORIDA |
| Headquarter of | MACKAGE SOHO INC., ILLINOIS | CORP_71763781 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MR PATRICK ELFASSY | Chief Executive Officer | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-05 | 2019-04-30 | Address | 123 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2019-04-30 | Address | 123 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2017-01-05 | 2018-12-17 | Address | 123 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-09-28 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-28 | 2017-01-05 | Address | 123 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222000097 | 2020-12-22 | CERTIFICATE OF MERGER | 2021-01-03 |
| 200902061655 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190430060233 | 2019-04-30 | BIENNIAL STATEMENT | 2018-09-01 |
| 181217000105 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
| 170105002039 | 2017-01-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 100928000722 | 2010-09-28 | CERTIFICATE OF INCORPORATION | 2010-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 814 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
