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SOPHIA I, INC.

SOPHIA I, INC.

Company Details

Name:	SOPHIA I, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Aug 2017 (7 years ago)
Date of dissolution:	01 Oct 2024
Entity Number:	5186409
ZIP code:	10005
County:	Monroe
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2003 EDMUND HALLEY DR., SUITE 500, RESTON, VA, United States, 20191

DOS Process Agent

Name	Role	Address
SOPHIA I, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
IPSEN, LAURA	Chief Executive Officer	2003 EDMUND HALLEY DR., SUITE 500, RESTON, VA, United States, 20191

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	2003 EDMUND HALLEY DR., SUITE 500, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-02	Address	2003 EDMUND HALLEY DR., SUITE 500, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	2003 EDMUND HALLEY DR., SUITE 500, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01	2024-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2023-08-01	Address	2003 EDMUND HALLEY DR., SUITE 500, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-15	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
241002003783	2024-10-01	CERTIFICATE OF TERMINATION	2024-10-01
230801000642	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210804001370	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190801061656	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-79940	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-79939	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170815000159	2017-08-15	APPLICATION OF AUTHORITY	2017-08-15

Date of last update: 31 Jan 2025

Sources: New York Secretary of State