| Name: | SOPHIE PAYROLL SOLUTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1998 (26 years ago) |
| Entity Number: | 2305265 |
| ZIP code: | 11725 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5036 Jericho Turnpike, Suite #208, Commack, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5036 Jericho Turnpike, Suite #208, Commack, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| DALLI & MARION, LLP | Agent | 231 MINOELA BLVD, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| JOHN W HALLORAN | Chief Executive Officer | 5036 JERICHO TURNPIKE, SUITE #208, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5036 JERICHO TURNPIKE, SUITE #208, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-11-01 | Address | 5036 JERICHO TURNPIKE, SUITE #208, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-11-01 | Address | 5036 Jericho Turnpike, Suite #208, Commack, NY, 11725, USA (Type of address: Service of Process) |
| 2024-08-13 | 2024-11-01 | Address | 231 MINOELA BLVD, MINEOLA, NY, 11501, 2406, USA (Type of address: Registered Agent) |
| 2007-03-13 | 2012-07-03 | Name | SPECIAL PROJECT CONSULTANTS LTD. |
| 2005-12-30 | 2024-08-13 | Address | 231 MINEOLA BOULEVARD, MINEOLA, NY, 11501, 2406, USA (Type of address: Service of Process) |
| 2005-12-30 | 2024-08-13 | Address | 231 MINOELA BLVD, MINEOLA, NY, 11501, 2406, USA (Type of address: Registered Agent) |
| 1998-10-09 | 2007-03-13 | Name | H & D FINANCIAL SERVICES, INC. |
| 1998-10-09 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035848 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240813000977 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 120703000661 | 2012-07-03 | CERTIFICATE OF AMENDMENT | 2012-07-03 |
| 070313000858 | 2007-03-13 | CERTIFICATE OF AMENDMENT | 2007-03-13 |
| 051230000230 | 2005-12-30 | CERTIFICATE OF CHANGE | 2005-12-30 |
| 981009000028 | 1998-10-09 | CERTIFICATE OF INCORPORATION | 1998-10-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
