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SCO ACQUISITION INC.

Company Details

Name: SCO ACQUISITION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1994 (30 years ago)
Entity Number: 1872498
County: New York
Place of Formation: Delaware
Principal Address: 220 E 42ND STREET 15TH FL, NEW YORK CITY, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL LARSON Chief Executive Officer 220 EAST 42ND ST 15TH FL, NEW YORK CITY, NY, United States, 10017

DOS Process Agent

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

History

Start date End date Type Value
2014-12-17 2018-12-03 Address 8100 BOONE BLVD, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2012-12-05 2014-12-17 Address 8100 BOONE BLVD, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2008-11-25 2012-12-05 Address 8100 BOONE BLVD, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2008-09-10 2020-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-01-21 2008-11-25 Address 8100 BOONE BOULEVARD, VIENNA, VA, 22182, 2642, USA (Type of address: Chief Executive Officer)
1997-01-21 2018-12-03 Address 8100 BOONE BOULEVARD, VIENNA, VA, 22182, 2642, USA (Type of address: Principal Executive Office)
1994-12-16 2018-01-30 Name OPTIMA DIRECT, INC.
1994-12-13 2008-09-10 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1994-12-02 1994-12-13 Address TEN BANK STREET, SUITE 560, NEW YORK, NY, 10606, USA (Type of address: Service of Process)
1994-12-02 1994-12-16 Name ODI ACQUISITION INC.

Filings

Filing Number Date Filed Type Effective Date
221217000231 2022-12-17 BIENNIAL STATEMENT 2022-12-01
201201061328 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181203006516 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180130000529 2018-01-30 CERTIFICATE OF AMENDMENT 2018-01-30
161201006312 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141217006314 2014-12-17 BIENNIAL STATEMENT 2014-12-01
121205006150 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101109002669 2010-11-09 BIENNIAL STATEMENT 2010-12-01
081125002598 2008-11-25 BIENNIAL STATEMENT 2008-12-01
080910000885 2008-09-10 CERTIFICATE OF CHANGE 2008-09-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State