| Entity Name: | MACKAGE SOHO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Nov 2017 (7 years ago) |
| Branch of: | MACKAGE SOHO INC., NEW YORK (Company Number 4000869) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | F17000005150 |
| FEI/EIN Number | 27-3631155 |
| Address: | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY 10001-1210 |
| Mail Address: | 600 CHABANEL WEST, MONTREAL, QUEBEC H2N 2K6 CA |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ELFASSY, PATRICK | Chairman | 600 CHABANEL WEST, MONTREAL H2N 2K6 CA |
| Name | Role | Address |
|---|---|---|
| ELFASSY, PATRICK | President | 600 CHABANEL WEST, MONTREAL H2N 2K6 CA |
| Name | Role | Address |
|---|---|---|
| ELFASSY, PATRICK | Secretary | 600 CHABANEL WEST, MONTREAL H2N 2K6 CA |
| Name | Role | Address |
|---|---|---|
| ELFASSY, PATRICK | Treasurer | 600 CHABANEL WEST, MONTREAL H2N 2K6 CA |
| Name | Role | Address |
|---|---|---|
| ELFASSY, ILAN | Vice Chairman | 600 CHABANEL WEST, MONTREAL H2N 2K6 CA |
| Name | Role | Address |
|---|---|---|
| ELFASSY, ERAN | Director | 600 CHABANEL WEST, MONTREAL H2N 2K6 CA |
| WARD, COLLINS | Director | 650 MADISON AVENUE, 21ST FLOOR NEW YORK, NY 10022 |
| ELFASSY, MEIR | Director | 580 ANSIN BOULEVARD, HALLANDALE, FL 33009 |
| HOCHBERG, BENJAMIN | Director | 650 MADISON AVENUE, 21ST FLOOR NEW YORK, NY 10022 |
| WASSNER, GARY | Director | 650 MADISON AVENUE, 21ST FLOOR NEW YORK, NY 10022 |
| KIM, JASON | Director | 55 E 59TH STREET, SUITE 1100 NEW YORK, NY 10022 |
| SUTTER, PAULA | Director | 650 MADISON AVENUE, 21ST FLOOR NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY 10001-1210 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-15 | REGISTERED AGENTS INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-12-22 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-09-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-07 |
| Foreign Profit | 2017-11-13 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
