| Name: | SOGETI USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 20 Dec 2017 |
| Entity Number: | 2726047 |
| ZIP code: | 45342 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10100 INNOVATION DR STE 200, DAYTON, OH, United States, 45342 |
| Name | Role | Address |
|---|---|---|
| SOGETI USA LLC | DOS Process Agent | 10100 INNOVATION DR STE 200, DAYTON, OH, United States, 45342 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-19 | 2016-01-25 | Address | ATTN GENERAL COUNSEL, 10100 INNOVATION DR STE 200, DAYTON, OH, 45342, USA (Type of address: Service of Process) |
| 2008-01-17 | 2014-03-19 | Address | ATTN GENERAL COUNSEL, 7735 PARAGON RD, DAYTON, OH, 45459, USA (Type of address: Service of Process) |
| 2004-02-04 | 2008-01-17 | Address | ATTN EVE BOLKIN ESQ, 750 7TH AVE 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-01-31 | 2004-02-04 | Address | ATTN: EVE BOLKIN, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220000723 | 2017-12-20 | CERTIFICATE OF TERMINATION | 2017-12-20 |
| 160125006173 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140319002227 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120301002369 | 2012-03-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100428002909 | 2010-04-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002403 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060516002429 | 2006-05-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040204002407 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 020131000662 | 2002-01-31 | APPLICATION OF AUTHORITY | 2002-01-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
