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Softheon Inc

Active Hauppauge, NY

(631)390-1100

Softheon Inc Overview

Softheon Inc filed as a Foreign Business Corporation in the State of New York on Tuesday, November 14, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Howard Nolan ~ Background Report ~	Treasurer
Kyle Broderick ~ Background Report ~	Secretary
James A. Hayward ~ Background Report ~	Director NonDir
Yacov A. Shamash ~ Background Report ~	Director NonDir
Satya P. Sharma ~ Background Report ~	Director NonDir
Joseph Campolo ~ Background Report ~	Secretary

Other Companies for Softheon Inc

Softheon Inc is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Welltheos LLC	Active	2020	1	Member

111 8th Ave New York, NY 10011 1393 Veterans Hwy Hauppauge, NY 11788 1500 Stony Brook Rd Stony Brook, NY 11794 1500 Stony Brook Rd Cewit Stony Brk Stony Brook, NY 11794

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03591871
Date Filed:	Friday, July 26, 2013
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0609892014-0
Date Filed:	Friday, December 5, 2014
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	SUFFOLK
State ID:	2574128
Date Filed:	Tuesday, November 14, 2000
DOS Process	Softheon, Inc.
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F16000005207
Date Filed:	Monday, November 21, 2016

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802741351
Date Filed:	Thursday, June 8, 2017

Corporate Notes

Date	Type	Note
11/14/2000	Name History/Actual	Softheon, Inc.
12/5/2014	Foreign Qualification	Initial Stock Value: Par Value Shares: 80,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
12/31/2014	Initial List
11/20/2015	Annual List
12/6/2016	Annual List
6/8/2017	Application for Registration
10/17/2017	Annual List	17-18
11/2/2017	Registered Agent Change
11/2/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
11/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)