| Name: | STRATEGIC ORGANIZATIONAL SYSTEMS ENVIRONMENTAL DIVISION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1985 (39 years ago) |
| Date of dissolution: | 02 Aug 2002 |
| Entity Number: | 2223187 |
| ZIP code: | 92656 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | STRATEGIC ORGANIZATIONAL SYSTEMS ENVIRONMENTAL ENGINEERING DIVISION, INC. |
| Fictitious Name: | STRATEGIC ORGANIZATIONAL SYSTEMS ENVIRONMENTAL DIVISION |
| Address: | ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Principal Address: | 1 ENTERPRISE DR, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| L.N. FISHER | Chief Executive Officer | 1 ENTERPRISE DR, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| C/O L.N. FISHER | DOS Process Agent | ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2002-08-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-06 | 2001-10-19 | Address | 1 ENTERPRISES DR, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2001-10-19 | Address | 1 ENTERPRISES DR, F2B, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2002-07-22 | Address | 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-09-30 | 1999-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2002-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-09-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-09-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020802000134 | 2002-08-02 | SURRENDER OF AUTHORITY | 2002-08-02 |
| 020722000723 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 011019002222 | 2001-10-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991206002507 | 1999-12-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 990930001266 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| B270414-4 | 1985-09-24 | APPLICATION OF AUTHORITY | 1985-09-24 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
