SOCOTEC ENGINEERING, INC.

Headquarter

Company Details

Name:	SOCOTEC ENGINEERING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Nov 1929 (95 years ago) (Companies founded in November 1929)
Entity Number:	26109
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	New York
Address:	151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036
Principal Address:	151 West 42nd St, 24TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOCOTEC ENGINEERING, INC.	1138665	CONNECTICUT
Headquarter of	SOCOTEC ENGINEERING, INC.	CORP_72533143	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CMTKWAWZHNN1

2024-11-06

151 W 42ND STREET, FL 15, NEW YORK, NY, 10036, 6646, USA

151 W 42ND STREET, NEW YORK, NY, 10036, 6646, USA

Business Information

Doing Business As	SOCOTEC ENGINEERING INC
URL	www.socotec.us
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-11-09
Initial Registration Date	2016-06-20
Entity Start Date	2013-10-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	213112, 541330, 541350, 541380, 541490, 541690, 541990, 561990, 611430
Product and Service Codes	Y1ME, Y1MG, Y1MH

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ROBERT VECCHIO
Role	CEO
Address	151 W 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10036, 6646, USA

Title	ALTERNATE POC
Name	CAROL BABB
Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA

Government Business
Title	PRIMARY POC
Name	ROBERT VECCHIO
Role	CEO
Address	151 W 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10036, 6646, USA

Title	ALTERNATE POC
Name	CAROL BABB
Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA

Past Performance
Title	PRIMARY POC
Name	CAROL BABB
Address	360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10010, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7NB88

Active

Non-Manufacturer

2016-06-27

2024-11-08

2029-11-08

2025-11-06

Contact Information

POC	ROBERT VECCHIO
Phone	+1 212-233-2737
Address	151 W 42ND STREET, NEW YORK, NY, 10036 6646, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
patricia harris	Agent	801 2nd ave, 15th floor, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
SOCOTEC ENGINEERING, INC.	DOS Process Agent	151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
ROBERT VECCHIO	Chief Executive Officer	151 WEST 42ND ST, 24TH FL, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-15	2024-04-04	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2023-11-07	2024-03-15	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2023-11-07	2023-11-07	Address	151 WEST 42ND ST, 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	360 PARK AVE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-09-11	2023-11-07	Address	360 PARK AVE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-09-11	2023-11-07	Address	151 w 42nd street, 24th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-09-11	2023-11-07	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2023-09-11	2023-11-07	Address	801 2nd ave, 15th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-09-11	2023-09-11	Address	360 PARK AVE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-11	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-12-19	2023-09-08	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-12-14	2022-12-19	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-12-01	2022-12-14	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-11-29	2022-12-01	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-11-10	2022-11-29	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-06-06	2022-11-10	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-01-03	2022-01-03	Address	360 PARK AVE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-01-03	2023-09-11	Address	360 PARK AVE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-01-03	2022-06-06	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-01-03	2023-09-11	Address	360 PARK AVENUE SOUTH, 15TH FL, NEW YORK, NY, 10010 (Type of address: Service of Process)
2021-06-29	2022-01-03	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2015-11-02	2022-01-03	Address	360 PARK AVENUE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2013-10-18	2022-01-03	Address	360 PARK AVE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-09-30	2022-01-03	Name	LPI, INC.
2013-09-30	2015-11-02	Address	360 PARK AVENUE SOUTH, 15TH FL, ATTN: JEFFREY SOMERLOT, CEO, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-10-03	2013-09-30	Address	401 E 81ST ST, APT. 14 E, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2011-10-03	2013-10-18	Address	401 EAST 81ST ST, APT. 14 E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2011-10-03	2013-10-18	Address	401 EAST 81ST ST, APT. 14 E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1995-07-07	2011-10-03	Address	MITCHELL GIBBONS-NEFF, 529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-07-07	2011-10-03	Address	529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-07-07	2011-10-03	Address	529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1935-01-22	1995-07-07	Address	11 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1929-11-11	2013-09-30	Name	SPARKMAN & STEPHENS, INCORPORATED
1929-11-11	2021-06-29	Shares	Share type: CAP, Number of shares: 0, Par value: 25000

Filings

Filing Number	Date Filed	Type	Effective Date
231107003216	2023-11-07	BIENNIAL STATEMENT	2023-11-01
230911000091	2023-09-08	CERTIFICATE OF CHANGE BY ENTITY	2023-09-08
220103002380	2022-01-03	CERTIFICATE OF AMENDMENT	2022-01-03
210630000766	2021-06-30	BIENNIAL STATEMENT	2021-06-30
180605007078	2018-06-05	BIENNIAL STATEMENT	2017-11-01
151102008073	2015-11-02	BIENNIAL STATEMENT	2015-11-01
150302007481	2015-03-02	BIENNIAL STATEMENT	2013-11-01
131018002235	2013-10-18	AMENDMENT TO BIENNIAL STATEMENT	2011-11-01
130930000429	2013-09-30	CERTIFICATE OF AMENDMENT	2013-09-30
111220002206	2011-12-20	BIENNIAL STATEMENT	2011-11-01
111003002204	2011-10-03	BIENNIAL STATEMENT	2009-11-01
051228002325	2005-12-28	BIENNIAL STATEMENT	2005-11-01
031117002208	2003-11-17	BIENNIAL STATEMENT	2003-11-01
011116002150	2001-11-16	BIENNIAL STATEMENT	2001-11-01
991209002278	1999-12-09	BIENNIAL STATEMENT	1999-11-01
971105002066	1997-11-05	BIENNIAL STATEMENT	1997-11-01
C239269-1	1996-09-17	ASSUMED NAME CORP AMENDMENT	1996-09-17
C236269-2	1996-06-17	ASSUMED NAME CORP INITIAL FILING	1996-06-17
950707002302	1995-07-07	BIENNIAL STATEMENT	1993-11-01
A763974-3	1981-05-07	CERTIFICATE OF AMENDMENT	1981-05-07
6001-56	1942-03-25	CERTIFICATE OF AMENDMENT	1942-03-25
DES40256	1935-01-22	CERTIFICATE OF AMENDMENT	1935-01-22
3666-61	1929-11-11	CERTIFICATE OF INCORPORATION	1929-11-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State