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SOULITO'S WAY

Company Details

Name: SOULITO'S WAY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2023 (2 years ago)
Entity Number: 6766514
ZIP code: 10020
County: Nassau
Place of Formation: California
Foreign Legal Name: SOULITO'S WAY
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BRANDON P. ANDERSON Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-04-02 2025-03-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-02 2025-03-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, 1000, USA (Type of address: Service of Process)
2023-03-16 2024-04-02 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-16 2024-04-02 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307004139 2025-03-07 BIENNIAL STATEMENT 2025-03-07
240402001798 2024-03-21 CERTIFICATE OF CHANGE BY ENTITY 2024-03-21
230316002905 2023-03-14 APPLICATION OF AUTHORITY 2023-03-14

Date of last update: 20 Mar 2025

Sources: New York Secretary of State