| Name: | THE SOX GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2005 (20 years ago) |
| Entity Number: | 3202353 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 500 E 83RD ST, 15A, NEW YORK, NY, United States, 10028 |
| Address: | 500 E. 83RD STREET, 15A, New York, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 E. 83RD STREET, 15A, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE PHOTOPOULOS | Chief Executive Officer | 500 E 83RD ST, 15A, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 500 E 83RD ST STE 15A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 500 E 83RD ST, 15A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2023-07-03 | Address | 500 E 83RD ST STE 15A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2005-05-09 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-09 | 2023-07-03 | Address | 500 E. 83RD STREET (SUITE 15A), NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703005241 | 2023-07-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 130927006196 | 2013-09-27 | BIENNIAL STATEMENT | 2013-05-01 |
| 111031002298 | 2011-10-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527002066 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002559 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050509000796 | 2005-05-09 | CERTIFICATE OF INCORPORATION | 2005-05-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
