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SOCOTEC, INC.

SOCOTEC, INC.

Headquarter

Company Details

Name:	SOCOTEC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1923 (101 years ago)
Entity Number:	18817
ZIP code:	10036
County:	New York
Place of Formation:	New York
Principal Address:	151 West 42nd Street, 24th Floor, NEW YORK, NY, United States, 10036
Address:	151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-689-5389

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOCOTEC, INC., CONNECTICUT	1125050	CONNECTICUT
Headquarter of	SOCOTEC, INC., MINNESOTA	ccb0ff9a-8572-e911-9173-00155d01b32c	MINNESOTA

Agent

Name	Role	Address
patricia harris	Agent	801 2nd ave, 15th floor, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
SOCOTEC, INC.	DOS Process Agent	151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
MARC WEISSBACH	Chief Executive Officer	151 WEST 42ND STREET, 24TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-04-04	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-10-17	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-09-11	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-09-10	2023-09-10	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-09-10	2023-09-10	Address	151 WEST 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-08-15	2023-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-08-15	2023-09-10	Address	151 WEST 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-09-10	Address	ATTN: MARC WEISSBACH, 151 West 42nd Street, FL 24, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-08-15	2023-08-15	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	151 WEST 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-09-10	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-12-19	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-12-06	2022-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-09-20	2022-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-01-18	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-01-03	2022-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-01-03	2022-01-03	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-01-03	2023-08-15	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-01-03	2023-08-15	Address	ATTN: MARC WEISSBACH, 360 PARK AVENUE SOUTH, 15 FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2021-06-29	2022-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2014-05-06	2022-01-03	Address	ATTN: MARC WEISSBACH, 360 PARK AVENUE SOUTH, 15 FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-05-06	2022-01-03	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-05-04	2022-01-03	Name	VIDARIS, INC.
2012-05-04	2014-05-06	Address	ATTN: ISRAEL BERGER, 360 PARK AVENUE SOUTH, 15 FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-05-03	2014-05-06	Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-03-30	2012-05-04	Name	ISRAEL BERGER & ASSOCIATES, INC.
2012-03-30	2012-05-04	Address	ATTN: ISRAEL BERGER, 232 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-07-20	2012-03-30	Address	MARTIN D STEIN, 49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-07-20	2012-05-03	Address	49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-07-20	2012-05-03	Address	49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-04-17	2011-07-20	Address	URBAHN ASSOCIATES INC, 49 WEST 37TH ST 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-07-21	2001-04-17	Address	ATT RICHARD E SCHNEYER, 90 PARK AVE 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-07-21	2011-07-20	Address	1250 BROADWAY, 19TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-07-21	2011-07-20	Address	1259 BROADWAY, 19TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1980-04-25	1997-07-21	Address	RICHARD E. SCHNEYER, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-04-25	2012-03-30	Name	URBAHN ASSOCIATES, INC.
1980-04-25	2021-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1967-03-21	1980-04-25	Name	MAX O. URBAHN ASSOCIATES, INC.
1923-08-23	1980-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1923-08-23	1967-03-21	Name	THOMPSON, HOLMES & CONVERSE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230910000085	2023-09-08	CERTIFICATE OF CHANGE BY ENTITY	2023-09-08
230815002133	2023-08-15	BIENNIAL STATEMENT	2023-08-01
220103002070	2022-01-03	CERTIFICATE OF AMENDMENT	2022-01-03
210809000433	2021-08-09	BIENNIAL STATEMENT	2021-08-09
190808060112	2019-08-08	BIENNIAL STATEMENT	2019-08-01
180828006155	2018-08-28	BIENNIAL STATEMENT	2017-08-01
150803006064	2015-08-03	BIENNIAL STATEMENT	2015-08-01
140506006996	2014-05-06	BIENNIAL STATEMENT	2013-08-01
120614000529	2012-06-14	CERTIFICATE OF MERGER	2012-06-14
120504000723	2012-05-04	CERTIFICATE OF AMENDMENT	2012-05-04
120503002290	2012-05-03	AMENDMENT TO BIENNIAL STATEMENT	2011-08-01
120330000926	2012-03-30	CERTIFICATE OF AMENDMENT	2012-03-30
110720002988	2011-07-20	BIENNIAL STATEMENT	2011-08-01
010417000325	2001-04-17	CERTIFICATE OF AMENDMENT	2001-04-17
970721002714	1997-07-21	BIENNIAL STATEMENT	1997-08-01
C185999-2	1992-03-02	ASSUMED NAME CORP INITIAL FILING	1992-03-02
A663707-8	1980-04-25	CERTIFICATE OF AMENDMENT	1980-04-25
609132-4	1967-03-21	CERTIFICATE OF AMENDMENT	1967-03-21
3741-22	1930-03-04	CERTIFICATE OF AMENDMENT	1930-03-04
2225-74	1923-08-23	CERTIFICATE OF INCORPORATION	1923-08-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SOCOTEC, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address