| Name: | SOPHIC SYSTEMS ALLIANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1998 (27 years ago) |
| Entity Number: | 2220786 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 99 MEADOWNECK ROAD, EAST FALMOUTH, MA, United States, 02536 |
| Address: | 11 MARTINE AVE., 8TH FLR., WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH H. GRUNER | Agent | 370 LEXINGTON AVENUE, SUITE 308, NEW YORK, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| JOSEPH H. GRUNER, P.C. | DOS Process Agent | 11 MARTINE AVE., 8TH FLR., WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| PATRICK M. BLAKE | Chief Executive Officer | PO BOX 968, 99 MEADOWNECK ROAD, EAST FALMOUTH, MA, United States, 02536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-29 | 2011-05-18 | Address | ATTN: JOSEPH H. GRUNER, ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2006-11-30 | 2010-01-29 | Address | ATTN: JOSEPH H. GRUNER, 370 LEXINGTON AVENUE, STE. 308, NEW YORK, NY, 10606, USA (Type of address: Service of Process) |
| 2005-07-22 | 2006-11-30 | Address | 200 MAIN STREET, FALMOUTH, MA, 02540, USA (Type of address: Service of Process) |
| 2002-09-13 | 2005-07-15 | Name | BIOMAX SOLUTIONS INC. |
| 2002-09-10 | 2005-07-22 | Address | 99 MEADOWNECK ROAD, EAST FALMOUTH, MA, 02536, USA (Type of address: Service of Process) |
| 2000-03-31 | 2002-09-10 | Address | 52 FAIRWAY PLACE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2000-03-31 | 2002-09-10 | Address | PO BOX 1445, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2000-03-31 | 2002-09-10 | Address | 52 FAIRWAY PLACE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1998-01-23 | 2002-09-13 | Name | MONTAUK SOLUTIONS INTERNATIONAL, LTD. |
| 1998-01-23 | 2000-03-31 | Address | 30 COOLIDGE ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311002145 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002137 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 110518000429 | 2011-05-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-05-18 |
| 100129002163 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080204002998 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 061130000873 | 2006-11-30 | CERTIFICATE OF CHANGE | 2006-11-30 |
| 060223003058 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 050722000789 | 2005-07-22 | CERTIFICATE OF CHANGE | 2005-07-22 |
| 050715000287 | 2005-07-15 | CERTIFICATE OF AMENDMENT | 2005-07-15 |
| 040217002753 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
