| Name: | SOS INTEGRATED SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1997 (27 years ago) |
| Entity Number: | 2193157 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | SOS SECURITY SYSTEMS, INC. |
| Fictitious Name: | SOS INTEGRATED SYSTEMS |
| Address: | C/O SPADORO & HILSON, 90 WOODBRIDGE CTR DR, STE 610, WOODBRIDGE, NJ, United States, 07095 |
| Address ZIP Code: | |
| Principal Address: | 1915 ROUTE 46, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ARTHUR T. HILSON | Agent | SPADORO & HILSON 30TH FLOOR, 45 BROADWAY, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| EDWARD SILVERMAN | Chief Executive Officer | 1915 ROUTE 46, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| ARTHUR T. HILSON | DOS Process Agent | C/O SPADORO & HILSON, 90 WOODBRIDGE CTR DR, STE 610, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-24 | 1999-11-29 | Address | SUITE 610, 90 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735750 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 011011002547 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991129002149 | 1999-11-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024000741 | 1997-10-24 | APPLICATION OF AUTHORITY | 1997-10-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
