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SOMACOS, INC.

Company Details

Name: SOMACOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 2004 (20 years ago)
Date of dissolution: 25 Jan 2011
Entity Number: 3099760
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 17 BATTERY PLACE, STE 1307, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
BERND THIEM Chief Executive Officer 17 BATTERY PLACE, STE 1307, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 BATTERY PLACE, STE 1307, NEW YORK, NY, United States, 10004

Agent

Name Role Address
MARCUS A. ERNST Agent C/O ERNST & ASSOCIATES, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004

History

Start date End date Type Value
2007-10-22 2010-09-17 Address 17 BATTERY PLACE, STE 1307, NEW YOK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-10-22 2010-09-17 Address 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2007-10-22 2010-09-17 Address C/O ERNST & ASSOCIATES LLC, 17 BATTERY PL STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-06-26 2007-10-22 Address 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-02-08 2007-06-26 Address C/O WUERSCH & GERING LLP, 100 WALL ST., 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-09-09 2006-02-08 Address C/O WUERSCH & GERING, 11 HANOVER SQ., 19TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1973273 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
110125000253 2011-01-25 CERTIFICATE OF TERMINATION 2011-01-25
100917002046 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080820003169 2008-08-20 BIENNIAL STATEMENT 2008-09-01
071022002600 2007-10-22 BIENNIAL STATEMENT 2006-09-01
070626000229 2007-06-26 CERTIFICATE OF CHANGE 2007-06-26
060208001018 2006-02-08 CERTIFICATE OF CHANGE 2006-02-08
040909000250 2004-09-09 APPLICATION OF AUTHORITY 2004-09-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State