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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
STEVEN LINDSETH | Chief Executive Officer | 27070 MILES ROAD, SOLON, OH, United States, 44139 |
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) |
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