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SAM-NY GEOSPATIAL, INC.

SAM-NY GEOSPATIAL, INC.

Headquarter

Company Details

Name:	SAM-NY GEOSPATIAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 1929 (96 years ago)
Entity Number:	3301240
ZIP code:	64086
County:	Dutchess
Address:	1408 NE Whitestone Drive, SUITE 805-A, LEES SUMMIT, MO, United States, 64086
Principal Address:	4801 SOUTHWEST PKWY, BLDG 2, SUITE 100, AUSTIN, TX, United States, 78735

Shares Details

Shares issued 500

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAM-NY GEOSPATIAL, INC., CONNECTICUT	3004002	CONNECTICUT
Headquarter of	SAM-NY GEOSPATIAL, INC., RHODE ISLAND	001771544	RHODE ISLAND

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
CHRISTOPHER M. SOLOMON	Chief Executive Officer	4801 SOUTHWEST PKWY, BLDG 2, SUITE 100, AUSTIN, TX, United States, 78735

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	1408 NE Whitestone Drive, SUITE 805-A, LEES SUMMIT, MO, United States, 64086

History

Start date	End date	Type	Value
2024-04-18	2024-06-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-03-08	2024-03-08	Address	4801 SOUTHWEST PKWY, BLDG 2, SUITE 100, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-04-18	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-03-07	2024-03-08	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2023-09-20	2024-03-07	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-11-22	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-11-22	2024-03-08	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-11-22	2024-03-08	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-11-22	2022-11-22	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-11-22	2024-03-08	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-10-05	2022-10-05	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-10-05	2022-11-22	Address	393 Laurel Lane, Rhinebeck, NY, 12572, USA (Type of address: Service of Process)
2022-10-05	2022-11-22	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-10-04	2022-11-22	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-02-16	2022-10-05	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-02-16	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-10-05	Address	393 Laurel Lane, Rhinebeck, NY, 12572, USA (Type of address: Service of Process)
2022-02-15	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-02-02	2022-02-15	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2007-03-13	2022-02-16	Address	21 FOX ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2006-08-16	2022-02-16	Address	21 FOX STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1977-01-06	2006-08-16	Address	1 OVEROCKER ROAD, POUGHKEEPSIE, NY, 18603, USA (Type of address: Service of Process)
1977-01-06	2022-10-05	Name	MILTON CHAZEN ASSOCIATES, INC.
1929-02-08	2022-02-02	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1929-02-08	1977-01-06	Name	WILLIAM H. PARRY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240308000483	2024-03-08	CERTIFICATE OF MERGER	2024-03-08
230203002165	2023-02-03	BIENNIAL STATEMENT	2023-02-01
221122003160	2022-11-22	CERTIFICATE OF CHANGE BY ENTITY	2022-11-22
221005001164	2022-10-04	CERTIFICATE OF AMENDMENT	2022-10-04
220216000514	2022-02-15	AMENDMENT TO BIENNIAL STATEMENT	2022-02-15
211118002588	2021-11-18	BIENNIAL STATEMENT	2021-11-18
130429006030	2013-04-29	BIENNIAL STATEMENT	2013-02-01
110314002790	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090408002860	2009-04-08	BIENNIAL STATEMENT	2009-02-01
070313002419	2007-03-13	BIENNIAL STATEMENT	2007-02-01
060816000622	2006-08-16	CERTIFICATE OF CHANGE	2006-08-16
A368446-4	1977-01-06	CERTIFICATE OF AMENDMENT	1977-01-06
3480-25	1929-02-08	CERTIFICATE OF INCORPORATION	1929-02-08

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

SAM-NY GEOSPATIAL, INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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