| Name: | SOS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1998 (26 years ago) |
| Entity Number: | 2299915 |
| ZIP code: | 14215 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3811 HARLEM RD, CHEEKTOWAGA, NY, United States, 14215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOS SYSTEMS INC. | 0759928 | CONNECTICUT |
| Headquarter of | SOS SYSTEMS INC. | F03000004611 | FLORIDA |
| Headquarter of | SOS SYSTEMS INC. | F03000004611 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3811 HARLEM RD, CHEEKTOWAGA, NY, United States, 14215 |
| Name | Role | Address |
|---|---|---|
| THOMAS R SMOLINSKI | Chief Executive Officer | 3811 HARLEM RD, CHEEKTOWAGA, NY, United States, 14215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-14 | 2004-10-08 | Address | 3811 HARLEM ROAD, CHEEKTOWAGA, NY, 14215, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2004-10-08 | Address | 3811 HARLEM ROAD, CHEEKTOWAGA, NY, 14215, USA (Type of address: Principal Executive Office) |
| 2002-05-14 | 2004-10-08 | Address | 3811 HARLEM ROAD, CHEEKTOWAGA, NY, 14215, USA (Type of address: Service of Process) |
| 1998-09-22 | 2002-05-14 | Address | 3638 HARLEM ROAD, CHEEKTOWAGA, NY, 14215, 2012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041008002368 | 2004-10-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 030401003016 | 2003-04-01 | BIENNIAL STATEMENT | 2002-09-01 |
| 030224000152 | 2003-02-24 | CERTIFICATE OF AMENDMENT | 2003-02-24 |
| 020514002671 | 2002-05-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 980922000583 | 1998-09-22 | CERTIFICATE OF INCORPORATION | 1998-09-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
