| Name: | SODES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 08 May 2013 |
| Entity Number: | 3281102 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 608 W 28TH STREET, NEW YORK, NY, United States, 10001 |
| Address: | 60 BROAD STREET / SUITE 3502, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE MOCHO | Chief Executive Officer | SODES S.A., 5 RUE DE CAUMARTIN, PARIS, France |
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS INC | DOS Process Agent | 60 BROAD STREET / SUITE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-09 | 2010-07-09 | Address | 60 BROAD STREET STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-12-24 | 2010-07-09 | Address | SODES S.A., 5 RUE DE CAUMARTIN, PARIS, 75009, FRA (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2010-07-09 | Address | 525 BROADWAY, SUITE 702, NEW YORK, NY, 10012, 4411, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2010-06-09 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-15 | 2006-01-27 | Address | 845 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130508000958 | 2013-05-08 | CERTIFICATE OF DISSOLUTION | 2013-05-08 |
| 100709002338 | 2010-07-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 100609000539 | 2010-06-09 | CERTIFICATE OF AMENDMENT | 2010-06-09 |
| 071224002927 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 060127000532 | 2006-01-27 | CERTIFICATE OF CHANGE | 2006-01-27 |
| 051115000427 | 2005-11-15 | CERTIFICATE OF INCORPORATION | 2005-11-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
