| Name: | SOCIETY EXPEDITIONS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1998 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2305591 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2001 WESTERN AVE / #300, SEATTLE, WA, United States, 98121 |
| Address: | C/O HEALY & BAILLIE LLP, 61 BROADWAY, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UTE HOHN-BOWEN | Chief Executive Officer | 2001 WESTERN AVE / #300, SEATTLE, WA, United States, 98121 |
| Name | Role | Address |
|---|---|---|
| EKATERINI P. SHAW | DOS Process Agent | C/O HEALY & BAILLIE LLP, 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-29 | 2004-03-01 | Address | 2001 WESTERN AVE, #300, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 2002-10-29 | 2004-03-01 | Address | 2001 WESTERN AVE, #300, SEATTLE, WA, 91821, USA (Type of address: Principal Executive Office) |
| 2002-03-20 | 2002-10-29 | Address | 2001 WESTERN AVE, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 2002-03-20 | 2002-10-29 | Address | 2001 WESTERN AVE, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| 2002-03-20 | 2004-04-08 | Address | C/O HEALY & BAILLIE, LLP, 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1999-12-06 | 2002-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-09 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-09 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1864858 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 040408000639 | 2004-04-08 | CERTIFICATE OF CHANGE | 2004-04-08 |
| 040301002163 | 2004-03-01 | AMENDMENT TO BIENNIAL STATEMENT | 2002-10-01 |
| 021029002180 | 2002-10-29 | BIENNIAL STATEMENT | 2002-10-01 |
| 020320002145 | 2002-03-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 991206000317 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 981009000506 | 1998-10-09 | CERTIFICATE OF INCORPORATION | 1998-10-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
