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SOC AMERICA INC.

Company Details

Name: SOC AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1975 (50 years ago)
Entity Number: 367930
County: Suffolk
Place of Formation: New York
Address: 414 S SERVICE RD #519, PATCHOGUE, NY, United States, 11771
Address ZIP Code: 11771
Principal Address: 2916 ACORN AVE, MEDFORD, NY, United States, 11763
Principal Address ZIP Code: 11763

Shares Details

Shares issued 50000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAN-O INDUSTRIAL 401(K) PLAN 2023 112356930 2024-03-19 SOC AMERICA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 414 S. SERVICE ROAD #519, PATCHOGUE, NY, 11772
SAN-O INDUSTRIAL 401(K) PLAN 2022 112356930 2023-03-13 SOC AMERICA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 414 S. SERVICE ROAD #519, PATCHOGUE, NY, 11772
SAN-O INDUSTRIAL 401(K) PLAN 2021 112356930 2022-05-26 SOC AMERICA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 414 S. SERVICE ROAD #519, PATCHOGUE, NY, 11772
SAN-O INDUSTRIAL 401(K) PLAN 2020 112356930 2021-03-02 SOC AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 414 S SERVICE ROAD #519, PATCHOGUE, NY, 11772
SAN-O INDUSTRIAL 401(K) PLAN 2019 112356930 2020-08-31 SOC AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 414 S SERVICE ROAD #519, PATCHOGUE, NY, 11772
SAN-O INDUSTRIAL 401(K) PLAN 2018 112356930 2019-02-11 SOC AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 3505 VETERANS MEMORIAL HWY, SUITE K-1, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-02-11
Name of individual signing STEVEN A. TULLIA
SAN-O INDUSTRIAL 401(K) PLAN 2017 112356930 2018-02-28 SOC AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 3505 VETERANS MEMORIAL HWY, SUITE K-1, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-02-28
Name of individual signing STEVEN A. TULLIA
SAN-O INDUSTRIAL 401(K) PLAN 2016 112356930 2017-05-30 SOC AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 3505 VETERANS MEMORIAL HWY, SUITE K-1, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing STEVEN A. TULLIA
SAN-O INDUSTRIAL 401(K) PLAN 2015 112356930 2016-03-23 SOC AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 3505 VETERANS MEMORIAL HWY, SUITE K-1, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing STEVEN A. TULLIA
SAN-O INDUSTRIAL 401(K) PLAN 2014 112356930 2015-06-25 SOC AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 335900
Sponsor’s telephone number 6314726666
Plan sponsor’s address 1180 LINCOLN AVENUE, UNIT 8, HOLBROOK, NY, 117412285

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing STEVEN A. TULLIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 414 S SERVICE RD #519, PATCHOGUE, NY, United States, 11771

Chief Executive Officer

Name Role Address
KAYOKO ARIKAWA Chief Executive Officer 3-16-17 TAKANOWA, TOKYO, MINATO-KU, Japan, 108-0074

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 3-16-17 TAKANOWA, MINATO-KUA, TOKYO, 10800, 74, JPN (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address 3-16-17 TAKANOWA, TOKYO, JPN (Type of address: Chief Executive Officer)
2020-02-27 2024-04-03 Address 414 S SERVICE RD #519, PATCHOGUE, NY, 11771, USA (Type of address: Service of Process)
2019-09-05 2020-01-24 Address 3505 VETERANS MEMORIAL HWY, SUITE K1, RONKONKOMA, NY, 11779, 7613, USA (Type of address: Principal Executive Office)
2019-09-05 2024-04-03 Address 3-16-17 TAKANOWA, MINATO-KUA, TOKYO, 10800, 74, JPN (Type of address: Chief Executive Officer)
2019-04-29 2019-09-05 Address 3505 VETERANS MEMORIAL HWY, SUITE K1, RONKONKOMA, NY, 11779, 7613, USA (Type of address: Chief Executive Officer)
2015-04-01 2019-04-29 Address 3505 VETERANS MEMORIAL HWY, SUITE K1, RONKONKOMA, NY, 11779, 7613, USA (Type of address: Chief Executive Officer)
2015-04-01 2020-02-27 Address 3505 VETERANS MEMORIAL HWY, SUITE K1, RONKONKOMA, NY, 11779, 7613, USA (Type of address: Service of Process)
2015-04-01 2019-09-05 Address 3505 VETERANS MEMORIAL HWY, SUITE K1, RONKONKOMA, NY, 11779, 7613, USA (Type of address: Principal Executive Office)
2013-04-05 2015-04-01 Address 1180 LINCOLN AVE, UNIT 8, HOLBROOK, NY, 11741, 2285, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240403000850 2024-03-14 BIENNIAL STATEMENT 2024-03-14
210520002005 2021-05-20 BIENNIAL STATEMENT 2021-04-01
200227000843 2020-02-27 CERTIFICATE OF CHANGE 2020-02-27
200124002014 2020-01-24 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
190905002031 2019-09-05 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
190429060337 2019-04-29 BIENNIAL STATEMENT 2019-04-01
150401006295 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006747 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110419003070 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090330002045 2009-03-30 BIENNIAL STATEMENT 2009-04-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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