Home Page
Counties
New York
10005
SOPC SOUTHEAST INC.

SOPC SOUTHEAST INC.

Company Details

Name:	SOPC SOUTHEAST INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2002 (22 years ago)
Entity Number:	2847896
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty street, New York, NY, United States, 10005
Principal Address:	150 N. Dairy Ashford, Houston, TX, United States, 77079

Chief Executive Officer

Name	Role	Address
ADE AJALA	Chief Executive Officer	150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name	Role	Address
SOPC SOUTHEAST INC.	DOS Process Agent	28 Liberty street, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-02	Address	150 N. DAIRY ASHFORD ST., HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03	2020-12-21	Address	150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	ONE ALLEN CENTER, 500 DALLAS STREET, 9TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	ONE ALLEN CENTER, 500 DALLAS STREET, 9TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2014-12-01	2016-12-01	Address	ONE ALLEN CENTER, 9TH FLOOR, 500 DALLAS, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	ONE ALLEN CENTER, 9TH FLOOR, 500 DALLAS, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-12-10	2014-12-01	Address	910 LOUISIANA, 25TH FL, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-12-10	2014-12-01	Address	910 LOUISIANA, 25TH FL, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2007-01-24	2010-12-10	Address	700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2007-01-24	2010-12-10	Address	700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-12-20	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000450	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221209000085	2022-12-09	BIENNIAL STATEMENT	2022-12-01
201221060678	2020-12-21	BIENNIAL STATEMENT	2020-12-01
190215000327	2019-02-15	CERTIFICATE OF AMENDMENT	2019-02-15
SR-36334	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36335	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008501	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007416	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006729	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006267	2012-12-03	BIENNIAL STATEMENT	2012-12-01
101210002779	2010-12-10	BIENNIAL STATEMENT	2010-12-01
081208002069	2008-12-08	BIENNIAL STATEMENT	2008-12-01
070124002094	2007-01-24	BIENNIAL STATEMENT	2006-12-01
021220000137	2002-12-20	APPLICATION OF AUTHORITY	2002-12-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State