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SOS INTERNATIONAL, INC.

Company Details

Name: SOS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1998 (27 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2265751
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 27070 MILES ROAD, SOLON, OH, United States, 44139
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN LINDSETH Chief Executive Officer 27070 MILES ROAD, SOLON, OH, United States, 44139

History

Start date End date Type Value
1999-09-30 2000-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2000-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-03 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-03 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681826 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020528002547 2002-05-28 BIENNIAL STATEMENT 2002-06-01
000816000277 2000-08-16 CERTIFICATE OF CHANGE 2000-08-16
000612002482 2000-06-12 BIENNIAL STATEMENT 2000-06-01
990930000200 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980603000410 1998-06-03 APPLICATION OF AUTHORITY 1998-06-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State