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SOFON (U.S.), INC.

SOFON (U.S.), INC.

Company Details

Name:	SOFON (U.S.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2016 (9 years ago)
Entity Number:	4893775
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8800 Baymeadows Way W., Suite 500, Jacksonville, FL, United States, 32256

Agent

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

DOS Process Agent

Name	Role	Address
SOFON (U.S.), INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JIM CONTARDI	Chief Executive Officer	8800 BAYMEADOWS WAY W., SUITE 500, JACKSONVILLE, FL, United States, 32256

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	8800 BAYMEADOWS WAY W., SUITE 500, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-02-01	Address	8800 BAYMEADOWS WAY W., SUITE 500, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-12-22	2023-12-22	Address	8800 BAYMEADOWS WAY W., SUITE 500, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-02-01	Address	228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-02-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-22	2023-12-22	Address	228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-06	2023-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-06	2023-12-22	Address	228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-12-06	2023-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03	2021-12-06	Address	228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-14	2020-03-03	Address	228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-02-14	2021-12-06	Address	228 EAST 45TH STREET SUITE9E, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-02-10	2018-02-14	Address	228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201037438	2024-02-01	BIENNIAL STATEMENT	2024-02-01
231222001641	2023-12-21	CERTIFICATE OF CHANGE BY ENTITY	2023-12-21
220201000819	2022-02-01	BIENNIAL STATEMENT	2022-02-01
211206002958	2021-12-06	CERTIFICATE OF CHANGE BY ENTITY	2021-12-06
200303060080	2020-03-03	BIENNIAL STATEMENT	2020-02-01
180214006010	2018-02-14	BIENNIAL STATEMENT	2018-02-01
160210000171	2016-02-10	APPLICATION OF AUTHORITY	2016-02-10

Date of last update: 18 Feb 2025

Sources: New York Secretary of State