| Name: | SOHONET INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2017 (8 years ago) |
| Entity Number: | 5071541 |
| ZIP code: | 90292 |
| County: | Rockland |
| Place of Formation: | California |
| Address: | 4065 Glencoe Avenue, Suite 102, Marina Del Rey, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SOHONET INC. | DOS Process Agent | 4065 Glencoe Avenue, Suite 102, Marina Del Rey, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| CHARLES PARKER | Chief Executive Officer | 4065 GLENCOE AVENUE, SUITE 102, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 4065 GLENCOE AVENUE, SUITE 102, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-01-02 | Address | 12950 CULVER BOULEVARD, LOS ANGELES, CA, 90066, USA (Type of address: Service of Process) |
| 2023-04-06 | 2025-01-02 | Address | 12950 CULVER BOULEVARD, SUITE 100, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-01-02 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-01-14 | 2023-04-06 | Address | 12950 CULVER BOULEVARD, SUITE 100, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer) |
| 2021-01-14 | 2023-04-06 | Address | 12950 CULVER BOULEVARD, LOS ANGELES, CA, 90066, USA (Type of address: Service of Process) |
| 2017-01-20 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-01-20 | 2021-01-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000882 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230406000229 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 210114060488 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 170120000435 | 2017-01-20 | APPLICATION OF AUTHORITY | 2017-01-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
