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SOPC SOUTHEAST INC.

Company Details

Name: SOPC SOUTHEAST INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2002 (22 years ago)
Entity Number: 2847896
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 150 N. DAIRY ASHFORD ST., HOUSTON, TX, United States, 77079
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
SOPC SOUTHEAST INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVE REINDL Chief Executive Officer 150 N. DAIRY ASHFORD ST., HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2019-01-28 2020-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2020-12-21 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01 2018-12-03 Address ONE ALLEN CENTER, 500 DALLAS STREET, 9TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2016-12-01 2018-12-03 Address ONE ALLEN CENTER, 500 DALLAS STREET, 9TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-01 Address ONE ALLEN CENTER, 9TH FLOOR, 500 DALLAS, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-01 Address ONE ALLEN CENTER, 9TH FLOOR, 500 DALLAS, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-12-10 2014-12-01 Address 910 LOUISIANA, 25TH FL, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-12-10 2014-12-01 Address 910 LOUISIANA, 25TH FL, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-01-24 2010-12-10 Address 700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221209000085 2022-12-09 BIENNIAL STATEMENT 2022-12-01
201221060678 2020-12-21 BIENNIAL STATEMENT 2020-12-01
190215000327 2019-02-15 CERTIFICATE OF AMENDMENT 2019-02-15
SR-36335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008501 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007416 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006729 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006267 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002779 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State